At TCFI, we pride ourselves on the quality of our agenda, the seniority of our speakers and the fact that we believe you’ll learn something new from each and every session.

DAY ONE – 18 SEPTEMBER

Keynote Sessions

TimeSession

08:50

TCFI Welcome Address
09:00Future Outlook – The Impact of Technology on Tax
09:30Tax Transparency Update – AEOI, CRS and BEPS
10:15Morning Networking & Breakfast

AEOI

TimeSession

10:45

Automatic Exchange of Information (AEOI) – The Big Move from Project Stage to Business as Usual
11:15Benchmarking the Efficiency of your AEOI Technology & Operation
11:45Product Demonstration
12:00Global Market Challenges in Accessing Tax Relief
12:30Deep Dive Roundtables

  • AEOI Technology
  • The Not So Common Reporting Standard – EU Update
  • AEOI Business Strategy
  • WHT Legal Framework
13:15Networking Lunch

Operational Tax and Risk Management

TimeSession

10:45

International Risk Management under the Shadow of Global Tax Transparency
11:15Minimise Tax Leakage – Using the Right Technology and Controls
11:45Product Demonstration
12:00Managing Operational Tax Risk and Governance – Examine Best Practice Operating Model
12:30Deep Dive Roundtables

  • Tax Data Management
  • Operational Tax Risk and Governance
  • OECD Update
  • AML and KYC Technology
13:15Networking Lunch

VAT in the Digital Age

TimeSession

14:15

Regulatory and Political Changes – Brexit Transitional Regime Implications
14:45Gain Practical Insights on the Changing VAT Landscape for the Financial Services
15:15Making Tax Digital (MTD) – A Practical Guide for Tax Departments
16:30Afternoon Networking & Refreshments
17:00Deep Dive Roundtables

  • Making Tax Digital
  • GDPR and VAT
  • VAT Post Brexit
  • VAT 2.0
17:30TCFI Networking Drinks

Navigating the Global Tax Regime

TimeSession

14:15

A Practical Update on US Taxation
14:45Disclosing the Mandatory Disclosure Rule by HMRC
15:15Let’s Beat the BEAT (Base Erosion Anti-Abuse Tax) – Reviewing Your Tax Situation
16:30Afternoon Networking & Refreshments
17:00Deep Dive Roundtables

  • 871M and 305(c) Technology
  • Global Tax Legal Framework
  • Building a Global Tax Business Strategy
  • BEPS Related Tax Measures
17:30TCFI Networking Drinks

 

DAY TWO – 19 SEPTEMBER

Keynote Sessions

TimeSession

08:50

Chair’s Welcome Address
09:00KYC and AML for Financial Services in the Digital Age
09:30Moving into the New Era of Tax – Making Tax Digital
10:15Morning Networking & Refreshments

VAT Tech and Data

TimeSession

10:45

Impact of Digital Tsunami on VAT – How RPA and AI Will Make VAT Digital
11:15Future of VAT – Implementing Blockchain Technology
11:45Utilizing and Optimizing Data for Indirect Tax – Becoming Data Driven
12:15Networking Lunch

AEOI Tech and Data

TimeSession

10:45

Using the Right Technology for FATCA and CRS Data
11:15Managing Processes and Due Diligence – Digitisation of AEOI processes for Efficiency and Effectiveness
11:45Technology Transformation from Front to Back Under AEOI – System Integration and Consolidation
12:15Networking Lunch

Afternoon Workshops

TimeSession
13:15Tax Evasion and Risk Management Workshop
13:15Tax Challenges Due to MTD Workshop
14:15Afternoon Networking & Refreshments
14:45Direct and Indirect Tax Implementation Workshop – Brexit Takes its Toll
14:45Mandatory Disclosure Rule
15:45Close of Congress

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