Regulatory Compliance
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A new US legislation regarding international tax enforcement, Foreign Account Tax Compliance Act (FATCA), to prevent offshore tax evasion by US persons with undisclosed offshore accounts, results in technology and operational changes across a large international bank.
Technology and operational reporting practices causing reputational and regulatory issues for executives and financial regulators.
Financial regulators call for remediation of inconsistent and outdated legacy business continuity processes and controls.
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