Our specialists have many years of hands-on experience working in Ops Tax for all types and sizes of Financial Institutions, as well as extensive regulatory knowledge. The combination of these skills can be applied to almost any operational or regulatory situation, and we can help you solve issues in the most efficient and cost-effective way for your business. We can adapt our services for you to access in the way that suits you best:
- Helpdesk style query resolution
- Process workshops
- Health checks
- Research reports
- Documentation reviews
- Training
Some of the topics we specialise in:
- FATCA/CRS
- US QI
- ISAs
- BBSI/OI
- Regulatory Customer Documents (Consolidated Tax Certificates, Statements etc)
- Regulator Responses
- Data issues
- Operational efficiency