#ComplianceOfficerDay | In a world filled with rules and regulations, it’s the Compliance Officers who make sure we're on the right path. Join us in giving a virtual applause to Compliance Officers everywhere! 🎉 If you know a Compliance Officer, be sure to send them some love by tagging them on this post. 🤗 Here's a token of our appreciation for all the Compliance Officers out there: https://lnkd.in/gQgX_aqc #ComplianceMatters #StayCompliant
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#CRCA2024 | Day 2 is underway! TWC is excited to continue our presence at the CRCA Conference in St. Maarten, engaging with industry leaders and showcasing our innovative solutions for CRS and FATCA compliance. Have you visited our booth yet? We’d love to hear from you in the comments! #CRCAConference #TWC #ComplianceTech #StMaarten #FATCA #CRS
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#CRCA2024 | The day is here! TWC is live at the CRCA Conference in St. Maarten, ready to connect with industry professionals and share how we’re making CRS and FATCA compliance easier than ever. Will you be stopping by our booth? Let us know in the comments! #CRCAConference #TWCCompliance #ComplianceTech #StMaarten #FATCA #CRS
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The countdown is almost over! Tomorrow, TWC will be at the CRCA Conference in St. Maarten, engaging with compliance professionals and demonstrating how our tools transform the industry. Don’t miss your chance to visit our booth and learn more about CRS and FATCA automation. #CRCAConference #TWCCompliance #ComplianceTechnology #StMaarten #FATCASolutions
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#Webinar | Acompáñenos el 24 de octubre a las 11:00 AM en el webinar exclusivo organizado por Trans World Compliance y Foodman CPAs and Advisors sobre los cambios regulatorios de CRS y FATCA para 2025. Esta sesión le ayudará a: ✅ Adelantarse a la evolución de los requisitos de cumplimiento normativo ✅ Aprender las mejores prácticas para reducir la carga administrativa ✅ Descubrir cómo las soluciones automatizadas agilizan la elaboración de reportes ✅ Prepare a su institución para las auditorías reglamentarias ✅ Obtenga información sobre las últimas tendencias del sector que configuran el cumplimiento normativo Con ponentes expertos como Stanley Foodman, Isabelle Wheeler, CFA, AMLCA, FCCP, Eugenie Meijer y Dave Olenzak, se trata de una cita ineludible para los profesionales de los sectores del cumplimiento normativo y el asesoramiento financiero. 📅 No se lo pierda: ¡inscríbase hoy mismo! 👉 https://hubs.la/Q02SZFtZ0 #FATCA #CRS #Cumplimiento #Regulaciones #Automatización #FinTech #Webinar
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#Webinar | Join us on October 24th at 11:00 AM as Trans World Compliance and Foodman CPAs and Advisors host an exclusive webinar on CRS and FATCA regulatory changes for 2025. This session will help you: ✅ Stay ahead of evolving compliance requirements ✅ Learn best practices to reduce administrative burden ✅ Discover how automated solutions streamline reporting ✅ Prepare your institution for regulatory audits ✅ Get insights into the latest industry trends shaping compliance With expert speakers like Stanley Foodman, Isabelle Wheeler, CFA, AMLCA, FCCP, Eugenie Meijer, and Dave Olenzak, this is a must-attend event for professionals in the compliance and financial advisory sectors. 📅 Don’t miss out – register today! 👉 https://hubs.la/Q02SZK2j0 #FATCA #CRS #Compliance #Regulations #Automation #FinTech #Webinar
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#Noticias | Manténgase al día con las principales noticias sobre cumplimiento: TD Bank se enfrenta a 3.000 millones de dólares en multas y restricciones de crecimiento por fallos en el blanqueo de dinero, Crypto .com demanda a la SEC por acusaciones de tokens no registrados y el máximo tribunal de Brasil dice que X pagó 5 millones de dólares en multas al banco equivocado en medio de continuos problemas de cumplimiento. 👉 https://hubs.la/Q02TcNTs0 👉 https://hubs.la/Q02TcNgb0 👉 https://hubs.la/Q02TcNTt0 #Cripto #Cumplimiento #SEC #TDBank #Multas #Regulaciones #X #Brasil
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#News | Stay ahead with key compliance updates: TD Bank faces $3B in penalties and growth restrictions over money-laundering failures, Crypto .com sues the SEC over unregistered token allegations, and Brazil’s top court says X paid $5M in fines to the wrong bank amid ongoing compliance issues. 👉 https://hubs.la/Q02TcLQ90 👉 https://hubs.la/Q02TcNh-0 👉 https://hubs.la/Q02TcNt90 #Crypto #Compliance #SEC #TDBank #Fines #Regulations #X #Brazil
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#Blog | El impuesto mínimo global de la OCDE, fijado en el 15%, marca un punto de inflexión en la política fiscal internacional. Conozca cómo afectará esta reforma a sectores como el tecnológico y el financiero, y descubra las estrategias de cumplimiento que necesitan las empresas para mantenerse a la vanguardia. Lea nuestro último blog para explorar las implicaciones clave para su negocio. #FiscalidadGlobal #CumplimientoFiscal #CorporacionesMultinacionales #OCDE #Finanzas #Tecnología #Farmacéuticas #EstrategiaCorporativa
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#Blog | The global tax landscape is changing, and multinational corporations must adapt. The OECD's global minimum tax, set at 15%, marks a turning point in international tax policy. Learn how this reform will impact industries like tech, pharma, and finance, and discover the compliance strategies companies need to stay ahead. Read our latest blog to explore the key implications for your business. #GlobalTax #TaxCompliance #MultinationalCorporations #OECD #Finance #Technology #CorporateStrategy
Global Minimum Tax: Key Implications for Multinational Corporations
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One week to go! Are you ready for the CRCA Conference? TWC is preparing to showcase our latest compliance technology solutions to streamline your reporting needs. Join us in St. Maarten to meet with industry leaders and discover how we can support your business. Let’s connect! #CRCAConference #TWCCompliance #ComplianceLeadership #FATCA #CRS #RegTech
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