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Reporting Software helps with FATCA monitoring and control.

2013-09-24 14:29:25| Industrial Newsroom - All News for Today

Built on Financial Crime Risk Management platform, FATCA Manager helps financial institutions meet requirements of Foreign Account Tax Compliance Act (FATCA). Solution automates many U.S. indicia and entity classification checks, alerting exceptions and monitoring for changes in circumstances. Sitting behind primary onboarding process, solution also provides workflow and record-keeping facilities for remediation, prepares IRS reporting, and acts as second line of compliance control. This story is related to the following:Financial Software |

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