These tailored services offerings include:
- Detailed analysis of FATCA's potential impact on entities, products, customers, systems and governance. Similarly, KPMG can also assist with impact assessment remediation, should your organization have already conducted an impact assessment which requires re-evaluation, for instance, as a result of the change in the requirements.
- Help clients design a response to address the different FATCA implications as well as impact of the IGAs upon release.
- Facilitate client classification and documentation readiness, and project manage technology, process and governance changes.
- Assist with readiness assessment when a FATCA compliance program has already been designed.
- Evaluate the effectiveness of compliance programs and identify opportunities to enhance efficiencies.