STEP LatAm Conference 2024: Buenos Aires, Argentina
Attending the STEP Latam Conference on September 26-27 in Buenos Aires, Argentina, was a significant opportunity for Trans World Compliance (TWC) to engage with leaders in Latin America's wealth management, tax, and regulatory compliance.
One key takeaway from the conference was the intricate nature of tax amnesty programs in Latin America. It was highlighted how these programs, if not carefully managed, can lead to unintended consequences, such as potential misuse of the data provided. This understanding is crucial for maintaining trust in compliance processes.
Another important insight was the ongoing development of a global tax cooperation framework. With different international organizations approaching this from varied perspectives, staying informed and adapting compliance strategies is essential.
TWC's presence allowed us to deepen our understanding of the challenges faced by financial institutions and compliance professionals in LATAM while positioning ourselves as crucial contributors to the future of tax and compliance solutions.
