FREE Introduction to the RO Periodic Certification

Yours for FREE: A 10-minute video clip from our FATCA RO Bootcamp conducted in Bermuda on 12 April 2018 in which we introduce you to the scope and contents of the FATCA RO Periodic Certification. In addition, you receive for free the set of slides we used for that portion of the Bootcamp, featuring the first of several operational tools we deployed throughout the Bootcamp, the Certification Checklist.

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This resource covers:

• Concrete explanations of the applicability of the RO certification requirement to the array of typical wealth management structures relevant to Swiss trustees.
• A full technical and operational understanding of the scope of the requirements for trustees and similar fiduciaries and sponsors of trusts and similar structures.
• The RO certification operational toolkit, featuring, checklists, diagrams, flowcharts, compliance program tables and more.
• An overview of the Qualified Certification process for an RO unable to certify to the full range of FATCA obligations.