FATCA Compliance. Solutions to Manage Your Obligations Under the IGA. June 18-19, 2014 InterContinental Yorkville Toronto. IIAC Members SAVE $200

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Valentine Summers
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The Canadian Institute s 3 rd IIAC Members SAVE $200 FATCA Compliance June 18-19, 2014 InterContinental Yorkville Toronto Solutions to Manage Your Obligations Under the IGA EARN CPD HOURS Conference

1 The Canadian Institute s 3 rd IIAC Members SAVE $200 FATCA Compliance June 18-19, 2014 InterContinental Yorkville Toronto Solutions to Manage Your Obligations Under the IGA EARN CPD HOURS Conference Co-Chairs: Senior Tax Counsel, Industry Association of Canada (IIAC) Benchmark Your Compliance Framework with Best Practices from Key FATCA Stakeholders: Banque Nationale Burt, Staples & Maner LLP Paving the path to FATCA Compliance Deloitte Tax LLP Investment Industry Association of Canada (IIAC) Scotiabank Sutherland Asbill & Brennan LLP Practical implementation strategies for your operations, tax, compliance, legal, and IT teams Obtain clarity on the impact of other FATCA partnerships KYC protocol Special considerations for the insurance industry, credit unions IN-DEPTH TRAINING Get the critical information you need to create a tailor-made audit process to meet your FATCA obligations by participating in the in-depth workshop: Guide to Developing and Implementing an Optimal and Cost-Effective FATCA Forensic Account Review System REGISTER NOW #CIFATCA Sponsored by: ADASTRA B USINESS C ONSULTING & Industry Partner:

2 Solutions to Manage Your Obligations Under the IGA N The Canadian Institute s FATCA Compliance Solutions compliant breaches, by fax at or online at Who You Will Meet Tax Professionals, Compliance Counsel and Internal Auditors in: Also: To receive exclusive discounts, join our list at Distinquished Speaker Faculty Aline Aswad, CIA, CRMA Senior Advisor, FATCA Suzanne Bourgoin Banque Nationale Jonathan Jackel Senior Counsel Burt, Staples & Maner LLP Paving the path to FATCA Compliance Senior Tax Counsel Investment Industry Association of Canada (IIAC) Carol Tello Partner Sutherland Asbill & Brennan LLP Nanci York Projects, Operations Support Scotiabank William Fernandez Deloitte Tax LLP Check for speaker additions at:

3 I attended in 2012 and wanted to follow up and keep up. Helps with ideas to bring back to use, discuss, consider. DAY ONE Wednesday, June 18, :00 Registration Opens and Coffee Served 9:00 Opening Remarks from the Co-Chairs Senior Tax Counsel Investment Industry Association of Canada (IIAC) 9:15 Key FATCA Regulations and Guidance: Getting Up to Speed By July 1st Carol Tello Partner Sutherland Asbill & Brennan LLP the baseline be disclosed 10:15 Dedicated Q&A for Your FATCA Questions 10:30 Networking Coffee Break 10:45 FATCA Partnerships: How Will the IGA Affect Your Compliance Strategy? Senior Tax Counsel Investment Industry Association of Canada (IIAC) Rec your FI 11:45 Dedicated Q&A to Address Your Specific IGA Concerns 12:00 Networking Luncheon for Delegates and Speakers 1:15 Identifying U.S. Accounts: Benchmarking Your Onboarding Process William Fernandez Deloitte Tax LLP requirements Sponsorship & Exhibition Opportunities Daniel Gellman Director of Business Development : ext : ext : d.gellman@canadianinstitute.com

4 Well organized, good breadth of expertise. 2:15 Privacy Snapshot: Effectively Managing Conflicts with Existing Domestic Privacy Legislation persons, even if they are also Canadian citizens and Canadian Canada and in other countries. In this session, you will learn how to effectively comply with FATCA disclosure, without 2:45 Networking Coffee Break 3:00 Managing More with Less: Insight for Small FIs and Credit Unions uncertainty and doubt) concerns from your impacted customer base 3:45 How is the Insurance Industry Preparing for FATCA 4:30 Closing Remarks, Conference Adjourns INDUSTRY PARTNER: The Investment Industry Association of Canada (IIAC DAY TWO Thursday, June 19, :30 Coffee Served 8:55 Opening Remarks 9:00 Data Governance and Management: Superior Account Due Diligence Jonathan Jackel Senior Counsel Burt, Staples & Maner LLP Paving the path to FATCA Compliance implementation project 10:00 Client Communication: Assuaging Customer Concerns and Panic Nanci York Operations Support Scotiabank 10:30 Networking Coffee Break 10:45 Choosing and Leveraging Appropriate Options: Software, Tools, Technologies or Outsourcing

5 Good suggestions, informative, valuable ideas. 11:30 Onboarding FATCA Compliance Measures Using Your Existing AML/KYC Protocol Aline Aswad, CIA, CRMA Senior Advisor, FATCA Suzanne Bourgoin Banque Nationale 12:30 Closing Remarks & Conference Concludes afternoon workshop. a INTERACTIVE WORKSHOP Thursday, June 19, 2014 Guidebook to Developing and Implementing a Cost-Effective FATCA Forensic Account Review System Managing the high volume of the new required data under game-plan in place from the outset of the implementation process. Information from existing and new accounts compliance. This interactive and hands-on session will provide you with practical advice and strategies you need to reduce wasted the indicators for high risk accounts, and categorize the information in the most practical and effective manner structure. Critical topics you will gain a thorough understanding of include: cannot decipher SPONSORED BY: ADASTRA Adastra Business B USINESS Consulting s (ABC s) C ONSULTING ibs and b²tec & LEGAL ACCREDITATION: EARN CPD HOURS (CPD) required by the Law Society of Upper Canada Law Society of Saskatchewan The Barreau du Quebec Law Society of Alberta JOIN THE CONVERSATION AND CONNECT WITH #CIFATCA The Canadian Institute, 2014

6 FEE PER DELEGATE *ELITEPASS is recommended for maximum learning and networking value. 2 CONTACT DETAILS NAME POSITION ORGANIZATION ADDRESS CITY PROVINCE POSTAL CODE TELEPHONE The Canadian Institute s 3 rd FATCA Compliance To expedite your registration, please mention your Priority Service Code 236 ATTENTION MAILROOM: FATCA Compliance, International Tax, Operations & Legal 1YES! Register the following delegate for TYPE OF BUSINESS June 18-19, 2014 InterContinental Yorkville Toronto Solutions to Manage Your Obligations Under the IGA IIAC Members SAVE $200 REGISTRATION FORM Be sure to mention this discount* and your priority service code 236CX02 when you register. *Discount applies to conference fee at the time of registration and is not valid in combination with any other discount FATCA Compliance PLEASE ADD 13% HST TO ALL ORDERS Program (on site) $1895 ELITEPASS*: Program + Workshop $2390 Live Webcast (Program Only) $1595 All program participants will receive an online link to access the program materials as part of their registration fee BINDER or * FAX NO. OF EMPLOYEES APPROVING MANAGER POSITION 3 PAYMENT PLEASE ADD 13% HST TO ALL ORDERS Please charge my VISA MasterCard AMEX DISCOVER CARD NUMBER EXP. DATE CARDHOLDER I have enclosed my cheque for $ including applicable taxes made payable to The Canadian Institute (GST No RT0001 ) Wire Transfer ($CAD) Please quote the name of the attendee(s) and the program code 236L14 as a reference. Beneficiary: The Canadian Institute Bank Name: HSBC / Account #: Address: 150 Bloor St, Suite M100, Toronto, ON Swift Code: HKBCCATT / Transit #: / Bank #: 016 Top Reasons to Attend UNDERSTAND DEVELOP SUPERIOR STRATEGIES PROTECT BENCHMARK UNPARALLELED OPPORTUNITY 5 EASY WAYS TO REGISTER Phone: or Fax: ADMINISTRATIVE DETAILS or CustomerService@CanadianInstitute.com Mail: The Canadian Institute 1329 Bay Street Toronto, Ontario M5R 2C4 Online: PROGRAM CODE: 236L14-TOR VENUE: InterContinental Yorkville ADDRESS: 220 Bloor Street West, Toronto, ON TEL.: Hotel Reservations For information on hotel room availability and reservations, please contact the InterContinental Yorkville at (416) and request the Canadian Institute Corporate Rate. To book online, please go to After entering your dates, insert the Corporate ID # found at the top of the page. Registration Fee The fee includes the program, all program materials, coffee breaks and lunches. Payment Policy Payment must be received in full by the program date to ensure admittance. All discounts will be applied to the Program Only fee (excluding add-ons), cannot be combined with any other offer, and must be paid in full at time of order. Group discounts available to 4 or more individuals employed by the same organization, who register at the same time. For more information on group rates, please call Cancellation and Refund Policy You must notify us by at least 48 hrs in advance if you wish to send a substitute participant. Delegates may not share a pass between multiple attendees without prior authorization. If you are unable to find a substitute, please notify The Canadian Institute in writing no later than 10 days prior to the program date and a credit voucher will be issued to you for the full amount paid. Credit Vouchers are valid for 1 year and are redeemable against any other program by The Canadian Institute. If you prefer, you may request a refund of fees paid less a 25% service charge. No credits or refunds will be given for cancellations received after 10 days prior to the program date. The Canadian Institute reserves the right to cancel any program it deems necessary and will, in such event, make a full refund of any registration fee, but will not be responsible for airfare, hotel or other costs incurred by registrants. No liability is assumed by The Canadian Institute for changes in program date, content, speakers or venue. CALL FOR GROUP OR SPECIAL INDUSTRY PRICING OPTIONS

Natural Resources. Risk Management and Practical Tips for Disclosure Obligations During an Economic Downturn. New for 2009!

Natural Resources. Risk Management and Practical Tips for Disclosure Obligations During an Economic Downturn. New for 2009! May 28 & 29, 2009 Marriott Bloor Yorkville Hotel, Toronto The Canadian Institute s rd annual conference on Reporting for Natural Resources Risk Management and Practical Tips for Disclosure Obligations