Are You Kidding Me? Managing The Barrage of Treasury Compliance Issues Gracefully
Tuesday, April 4th
Lone Star B
1:45pm – 3:00pm
Advanced – FP&A Renewal Credit
Craig Jeffery, Managing Partner, Strategic Treasurer
The financial crisis spawned a range of regulations that are still hitting treasury groups. Other situations have triggered additional regulations including companies changing their country of domicile; concerns about money laundering and terrorism funding; tax avoidance etc. Treasury has to prepare for and respond to these regulations with their organizational understanding, agreements and technology. From FBAR, Section 385, FATCA, EMIR, Money Market Reform to Dodd-Frank and BASEL III, changes are impacting relationships, processes and profitability. This session will provide a framework on how best to manage new and developing regulations and compliance requirements.