Quick Links  



You are here >   Online Seminars >   View Online Seminars Details

ITI Online Seminars Detail

Risk & Reporting - Managing Your Practice, A close look at FATCA, CRS & AML


Date: Recorded Thursday, 1 October 2015
Online Price: €85
CPD: 2 hours

Far-reaching impact of FATCA, the move to CRS and the increased demand in the “KYC” process
Understand the impact on individuals and business and what you need to know as a Chartered Tax Adviser


Do you have clients with reportable accounts for FATCA? Understand Revenue guidance on FATCA in Ireland

OECD’s Common Reporting Standard (CRS)

What information is being exchanged? What is the impact?


Refresh yourself on requirements for Chartered Tax Advisers Know your systems are working effectively

View the full programme here

Speakers Include: 

Jonathan Sheehan, Partner & Head of Tax, 
Walkers Ireland
Jonathan Sheehan is a Partner and the Head of Tax at Walkers Ireland. He advises across tax heads in a wide range of areas including structured finance and capital markets, financial services, investment funds, private equity, corporate, banking and real estate. Jonathan sits on a number of industry committees and was a member of the Irish Funds Industry Association, FATCA Taskforce. He is a solicitor and member of the Law Society of Ireland and is an AITI Chartered Tax Adviser (CTA).

Shane Martin, Regulatory Compliance Director, Walkers Ireland
Shane Martin is a Regulatory Compliance Director with Walkers Ireland. He has significant experience in regulatory risk and compliance in financial services across the banking, insurance, asset management, credit union and payment services sectors. Prior to joining Walkers, Shane worked for a number of years for the Central Bank of Ireland where he managed the specialist anti-money laundering supervision team. 

Download Booking Form

Please contact jmurphy@taxinstitute.ie for further information or to book this event.

Online Seminar Materials

In order to receive live access to the online seminar, we recommend that you book the seminar using the online facility by 12pm the day before the event. Otherwise you will receive a recorded version of the seminar shortly after the event.

On ordering the Live Online Seminar, you will receive an email with the pdf copy of the seminar documentation along with instructions on how to access the online seminar once it is available.

Click here for more information on Online Seminars. We would advise that you read this, in particular the system requirements section before purchasing. Your operating system may not be supported.

Recorded Seminar
If you have purchased a Recorded Seminar, you will be given access, within 2 working days, to the seminar recording and materials on Blackboard Learn, the Institute’s Learning Management System.

Booking Options
UnSelectedRisk & Reporting - Managing Your Practice Seminar - Online - Price : €85