Customer Due Diligence and FATCA Requirements Breakfast Briefing

Tags: Customer due diligence, FATCA, Quantum SRS, Oyster Consulting (Bermuda), Regulatory requirements

Bermuda's position as a leading offshore jurisdiction means many companies are facing renewed regulatory pressures. Maintain your competitive advantage by learning what solutions local experts have to offer - that will put you back in control.  

Nova and Oyster Consulting have joined forces to host a free collaborative breakfast briefing in Bermuda, on Wednesday 30th October 2013, 8.30am - 10.30am, which will help you navigate the increasing regulatory pressures and customer due diligence needs.

Part of the briefing will provide a short overview and demonstration of the Quantum SRS, a shareholder management solution, and how it simplifies the entire process and data capture plus saves you time.

The briefing will cover:

  • Global and local regulatory updates affecting shareholder management, customer due diligence requirements and FATCA reporting.
  • How other companies are coping with increased compliance demands.
  • An introduction to the Quantum Shareholder Registry Solution, the only product on the market that is integrated with the Bermuda Stock Exchange. 

For more information and to RSVP please click here to secure your seat.

For more information please view our Quantum SRS datasheet or visit www.oysterllc.com.

About Alison Morrison and Oyster Consulting

Alison has been involved in the Financial Services industry in Bermuda, Cayman and the British Virgin Islands for over 25 years. She has worked as a part of multi-national firms and has extensive experience in Anti-Money Laundering (“AML”) regulations, Risk Management, Policy Development, Corporate Governance, Training, and Operational Compliance. Alison is able to provide guidance and advice on the implications of the introduction of FATCA reporting requirements and implementation of a compliance program to impacted entities.

With offices in the US and Bermuda, Oyster Consulting provides audit, compliance, financial, operational and technology consulting to financial services firms.