1. FATCA – A Newgen viewpoint presentation
Untamed
Unchartered
Unknown

4. What are the main Challenges for Banks?
23 Countries
92 Compliance Officers
63 Financial Institutions
Key findings from Survey conducted by Newgen
Regions: AsiaPAC, North America, Europe
SampleSize:
150+Organizations
Interviewees:
CIO’s
Compliance Head
Head of Risk
Tax and Audit
Operation Managers
Time is Critical
Unpredictable nature of compliance
Audit and documentation processes needed
No Uniform approach for Due Diligence
Monitoring and Reporting Tools needed 1 2 3 4 5

7. Vikas Dubey
Account Manager – Newgen Software
Phone: