The regulatory landscape under CRS and FATCA is constantly changing, and financial institutions must adopt a proactive approach to compliance. As tax authorities intensify their scrutiny and the potential for significant penalties grows, institutions must implement effective, automated solutions. These measures will streamline reporting processes, improve data accuracy, and reduce compliance risks. 

Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present: “Staying ahead of CRS and FATCA compliance.”

This episode we’ll be sharing some extracts from a webinar we did last year with one of our partners. In the webinar, Dave Olenzak, our President and Founder, and Eugenie Meijer, Director of Support and Training at TWC, sat down with Stanley Foodman, CEO of Foodman CPAs & Advisors, and Isabelle Wheeler, Managing Director of Regulatory Compliance at Foodman CPAs & Advisors.