KPMG and Dun & Bradstreet

Dun & Bradstreet

Helping enhance the accuracy and efficiency of financial institutions’ FATCA compliance

Helping enhance the accuracy and efficiency of financial institutions’ FATCA compliance

Classifying all existing business accounts to comply with the Foreign Account Tax Compliance Act (FATCA) can be time consuming for financial institutions, and cumbersome for their customers.

D&B FATCA Classifier™ delivered through KPMG LINK is a tool that combines KPMG’s extensive tax knowledge and experience with D&B’s identity resolution capabilities and trusted business data to help classify and monitor financial institutions’ offshore customer-base to foster FATCA compliance. This tool will utilize D&B’s vast library of commercial data to provide clients with a cost-effective approach to help reduce risk, save time, enhance customer relations, and meet regulatory requirements. The information is delivered through KPMG’s LINK Portal platform.

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D&B Alliance Addresses FATCA Due Diligence

Collaboration offers tool to simplify FATCA business entity compliance as deadline looms

 
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Technology and the transformative controller

Technology and the transformative controller

KPMG survey highlights how corporate finance executives are harnessing technology to play a more transformative role in their organizations

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The data challenge in banking

Understanding the significance of aligning data strategy with overall business strategy

 
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FATCA compliance webcast replay

Compliance options as another deadline approaches

 
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FATCA implementation time lines

What you need to know to achieve FATCA compliance

 
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To learn more about Dun & Bradstreet, visit www.dnb.com.

 
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