Fiserv: FATCA and IGA compliance – smartly use AML smarts

It did not take long for the financial industry and its regulators to see that there are a lot of connections between the Foreign Account Tax Compliance Act (FATCA) and AML. After all, tax evasion is a financial crime just like money laundering, that often involves similar offshore mechanisms. For organisations, the use of AML solutions may be extended to manage FATCA compliance.

FATCA’s requirements for additional “compliance checks” when opening accounts are involve data queries to

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here:

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: