Trans World Compliance Unveils French Version of CRS/FATCA One

Discover Trans World Compliance's latest innovation - the French version of CRS/FATCA One, designed to streamline compliance for global financial institutions in French-speaking jurisdictions.

Trans World Compliance Unveils French Version of CRS/FATCA One

[Washington DC, February 22, 2024] - Trans World Compliance, a leading compliance solutions provider, is proud to announce the launch of the French version of its flagship product, CRS/FATCA One. This expansion underscores the company's commitment to delivering comprehensive compliance solutions tailored to the needs of global financial institutions.

CRS/FATCA One is a cutting-edge software platform designed to streamline compliance with the Common Reporting Standard (CRS) and the Foreign Account Tax Compliance Act (FATCA). By offering a French version of this innovative tool, Trans World Compliance aims to serve French-speaking clients better and facilitate compliance efforts in French-speaking jurisdictions.

"Launching the French version of CRS/FATCA One marks a significant milestone for Trans World Compliance," said Dave Olenzak, President at Trans World Compliance. "We recognize the importance of linguistic accessibility in the global compliance landscape, and this expansion reflects our dedication to meeting the diverse needs of our clients."

The French version of CRS/FATCA One provides a user-friendly interface and robust features tailored to support compliance obligations specific to French-speaking regions. Key features include:

Automated reporting capabilities to ensure accurate and timely submission of regulatory requirements.
Advanced data validation tools to enhance data accuracy and integrity.
Comprehensive audit trails for transparent compliance processes and regulatory oversight.
Seamless integration with existing systems for enhanced efficiency and workflow management.

Trans World Compliance remains committed to innovation and excellence in compliance technology, empowering financial institutions worldwide to navigate complex regulatory environments confidently.

For more information about CRS/FATCA One and Trans World Compliance's suite of compliance solutions, please click here.

CRSFATCA One FRENCH