Previous Conference Presentations

Foreign Account Tax Compliance Act (FATCA) For Latin American (LATAM) Firms
23rd - 24th February 2015, Crown Plaza Hotel, Panama City
25th - 26th February 2015, Crown Plaza Hotel, Santo Domingo

An Introduction to FATCA

FATCA Definitions, Terminology, and Criticisms

The Three Pillars of FATCA

Evaluative Case Studies on FATCA Implementation Software

4th Annual Practical Funds Transfer Pricing and Balance Sheet Management Forum
Basel III NSFR Liquidity Framework Workshop (Led by Rodrigo Zepeda)
17th September 2014, Royal Horseguards Hotel, London

NSFR LIQUIDITY FRAMEWORK: PRACTICAL IMPLEMENTATION REQUIREMENTS

NSFR LIQUIDITY FRAMEWORK: THEORETICAL IMPLEMENTATION REQUIREMENTS