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