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The Fully Compliant by Trans World Compliance
Trans World Compliance
21 episodes
4 days ago
A podcast by Trans World Compliance. TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.
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All content for The Fully Compliant by Trans World Compliance is the property of Trans World Compliance and is served directly from their servers with no modification, redirects, or rehosting. The podcast is not affiliated with or endorsed by Podjoint in any way.
A podcast by Trans World Compliance. TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.
Show more...
Business
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Beyond the Hype: Making Sense of CARF with Industry Experts
The Fully Compliant by Trans World Compliance
47 minutes 53 seconds
5 months ago
Beyond the Hype: Making Sense of CARF with Industry Experts

As global regulators move to bring crypto assets under tighter control, the OECD’s Crypto-Asset Reporting Framework (CARF) is set to reshape cross-border tax transparency. But what does CARF actually require, and how should financial institutions, tax advisors, and compliance teams prepare?


Join Dave Olenzak, President of Trans World Compliance, and Stanley Foodman, CEO of Foodman CPAs & Advisors, for a candid, expert-led discussion designed to cut through the noise. This session will explore CARF’s real-world implications, how it compares to FATCA and CRS, and what you need to do now to strengthen your compliance approach.

This podcast is the result of a webinar on May 22, 2025.

The Fully Compliant by Trans World Compliance
A podcast by Trans World Compliance. TWC provides streamlined Regulatory Technology and top-notch multilingual support to help FI’s, MNE’s, and TAs worldwide comply with international EOI tax regulations, mitigate regulatory and reputational risks, and significantly lower the total cost of compliance.