Tag Archives: banking

1 November – Zürich ( #PMI ®) – A journey inside Bank regulatory projects

25 Oct

Automatic Exchange of Information: A journey inside Bank regulatory projects

Serge Garazi

Serge Garazi

After the global financial crisis of 2008, banks have been heavily pressured by governments and regulatory authorities to comply to financial law and regulations (Dodd-Frank Act, MiFID, FIDLEG, ..).

The Foreign Account Tax Compliance Act (FATCA), a United States federal law demanding that banks report their US Clients (also those who live in Switzerland) is active since 2014. The Automatic Exchange of Information (AEoI), building on FATCA, will become reality for Switzerland for most other clients on 01 January 2017!

But what is it to implement this kind of projects in a demanding industry such as banking? And what are here the challenges that a Project Manager is faced with in his daily job?

Campana & Schott est partenaire de DantotsuPM

Campana & Schott est partenaire de DantotsuPM

Come find it out on this unique opportunity, where Serge Garazi, an expert Project Manager in this field, will guide in a journey through lessons learned, insights and tips for improvement in these challenging projects.

PMI is a registered mark of Project Management Institute, Inc.

Méta Projets Management est partenaire de DantotsuPM

Méta Projets Management est partenaire de DantotsuPM

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February 11 – Geneva – Welcome to Bank regulatory Projects!

14 Déc

Foreign Account Tax Compliance Act (FATCA), Automatic Information Exchange with Serge Garazi

safe bankFollowing the financial crisis of 2008, regulators have massively increased the regulatory pressure in the financial services.

FATCA, Automatic Information Exchange, MiFID, FIDLEG are only some of the many new regulations. Banks are under pressure to implement these regulations in a short timeframe, causing pressure on management, resources and costs.

  • Serge Garazi

    Serge Garazi

    Which bank regulatory projects exist currently?

  • What are characteristics of regulatory projects?
  • And which impact do they have on the management of bank regulatory projects?

These are topics you will learn in this presentation.

MPM est Partenaire de DantotsuPM

MPM est Partenaire de DantotsuPM

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