FATCA Tools

As I executed many projects I have gathered a lot of experience on how to use FATCA specific tools to help progress and increase quality of the work products. On this page I will give some examples of the tools I have available.

The list of tools contains the following:artpiggybank

  1. IGA and Regulations based requirements;
  2. Flowcharts to describe the identification process;
  3. Requirements tracking tool;
  4. EAG analysis tool;
  5. Strategic decisions checklist and format for executive decision making;
  6. Readiness assessment tool.