Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present “How FATCA and CRS Are Impacted by Global Trends”.

We're exploring how three major global trends are reshaping FATCA and CRS compliance in ways that go far beyond technical requirements.

And we're looking at this from multiple angles - the technological disruption of AI, the shifting political landscapes, and the growing tension between transparency and privacy.

As you all know, these aren't just compliance issues anymore; they're strategic business considerations that could define the next decade of financial services.

Our two outstanding guests are:

Robert Jan Meindersma, cofounder of Triple Tax Services in the Netherlands, who's been advising financial institutions across Northwestern Europe in operational taxes.

And Nicolás Londoño, Business & Market Development Manager at Trans World Compliance, who works directly with tax authorities and financial institutions providing solutions for global transparency requirements.

Bienvenidos a The Fully Compliant, un podcast de Trans World Compliance. Hoy presentamos "Nuevos Estándares de Regulación Fiscal Internacional en Colombia".

Estamos explorando cómo los cambios regulatorios globales están transformando el panorama del cumplimiento fiscal en Colombia, desde los estándares ya establecidos como FATCA y CRS, hasta las nuevas regulaciones que están por llegar como CARF y DPI.

No se trata solo de cumplimiento técnico; estamos hablando de consideraciones estratégicas que podrían definir la próxima década para las instituciones financieras colombianas.

As global regulators move to bring crypto assets under tighter control, the OECD’s Crypto-Asset Reporting Framework (CARF) is set to reshape cross-border tax transparency. But what does CARF actually require, and how should financial institutions, tax advisors, and compliance teams prepare?

Join Dave Olenzak, President of Trans World Compliance, and Stanley Foodman, CEO of Foodman CPAs & Advisors, for a candid, expert-led discussion designed to cut through the noise. This session will explore CARF’s real-world implications, how it compares to FATCA and CRS, and what you need to do now to strengthen your compliance approach.

This podcast is the result of a webinar on May 22, 2025.

Cybersecurity in the financial sector isn’t just a technology issue—it’s a compliance issue, a data governance issue, and in some cases, a national security issue. With growing attack surfaces, increasingly sophisticated threats, and a flood of new regulations like CARF and DPI, financial institutions face an uphill battle to stay protected and compliant. 

Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present: “Cyber Risk and Compliance Pressure.” Our guest is Dave Olenzak, President and Founder of Trans World Compliance. He’ll help us connect the dots between today’s top cyber risks, the complexity of modern financial ecosystems, and what compliance teams can do to strengthen their defenses. 

CRS and FATCA reporting can be a minefield for financial institutions. Errors in data entry, incorrect classifications, and last-minute scrambles to fix missing information aren’t just frustrating—they can lead to fines, regulatory scrutiny, and damaged credibility. Even with the right tools, the most experienced compliance teams can encounter roadblocks. 

Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present: “CRS & FATCA Common Reporting Challenges and How to Address Them”. Our guest today is Eugenie Meijer, Director of Support and Training at Trans World Compliance, who will break down the most common reporting pitfalls and how to fix them. 

The regulatory landscape under CRS and FATCA is constantly changing, and financial institutions must adopt a proactive approach to compliance. As tax authorities intensify their scrutiny and the potential for significant penalties grows, institutions must implement effective, automated solutions. These measures will streamline reporting processes, improve data accuracy, and reduce compliance risks. 

Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present: “Staying ahead of CRS and FATCA compliance.”

This episode we’ll be sharing some extracts from a webinar we did last year with one of our partners. In the webinar, Dave Olenzak, our President and Founder, and Eugenie Meijer, Director of Support and Training at TWC, sat down with Stanley Foodman, CEO of Foodman CPAs & Advisors, and Isabelle Wheeler, Managing Director of Regulatory Compliance at Foodman CPAs & Advisors.   

As the final reporting season under the current CRS regime approaches, it’s more important than ever to get ahead of the curve. With major changes set to take effect next year, there’s a critical window of opportunity to prepare. By gathering the required data, resolving inconsistencies, and streamlining processes now, you can ensure a smooth transition. Waiting until the last minute could mean scrambling to meet new requirements, so starting early is the key to success. 

Welcome to The Fully Compliant, a podcast by Trans World Compliance. Joining us this episode is Natalie Dowling, Head of Tax Platform at Hartford Consulting and a seasoned expert in tax reporting strategies.  

After completing the annual reporting cycle, it’s tempting to think you can relax until the next year. However, Q4 is the perfect time to start preparations for the next reporting season. By using this time to fine-tune your processes and address any outstanding tasks, you can set yourself up for a smoother, more streamlined start when the new year begins. 

Taking advantage of Q4 to refine your approach and implement improvements can significantly ease the pressure down the line, ensuring that you're better prepared and more efficient when it's time to tackle the next big challenge. 

Welcome to The Fully Compliant, a podcast by Trans World Compliance. Today we present “Q4 Compliance Prep”.

We’re diving into the essential steps compliance professionals can take during Q4 to set themselves up for success in 2025. Our guest is Avril Bell, a FATCA and CRS Specialist and Executive Director of Complere Consulting. 

Los cambios en las políticas de regulación financiera y fiscal son inevitables, y Panamá no es la excepción. Con la reciente elección de José Raúl Mulino, el país se enfrenta a una serie de transformaciones significativas que tendrán un impacto profundo en su marco regulatorio. Además, estar en la lista 'gris' de la Unión Europea presenta desafíos adicionales, no solo para el gobierno, sino también para las entidades financieras que operan dentro del país. Adaptarse a estas nuevas realidades es crucial para garantizar la estabilidad y la transparencia del sistema financiero. 

Las regulaciones internacionales juegan un papel fundamental en este escenario, ejerciendo una presión directa sobre las instituciones financieras para que cumplan con los estándares globales. La capacidad de Panamá para salir de la lista 'gris' dependerá en gran medida de cómo maneje estas normativas y de su disposición para implementar los cambios necesarios. 

Bienvenidos a The Fully Compliant, un podcast de Trans World Compliance. Hoy presentamos: "Estrategias de cumplimiento y transparencia fiscal en Panamá Parte 2". En este episodio, continuaremos escuchando el panel que realizamos en julio con TR Consultores en Panamá.   

Nuestros invitados fueron Abner Sanjur, socio fundador y director comercial de TR Consultores; Mayteé Sánchez Pérez, vicepresidente de cumplimiento y seguridad integral en BANISI; y Ricardo Solis, socio legal de Abacco Consulting. El panel fue moderado por Daniel Farías, director de desarrollo de negocios y mercado de TWC. 

La transparencia fiscal y el cumplimiento normativo son esenciales para mantener la integridad financiera, y, sobre estos campos, Panamá se ha destacado como un ejemplo de evolución y adaptación. La implementación de estrategias efectivas y el aprovechamiento de tecnologías emergentes han permitido a las instituciones financieras en Panamá fortalecer sus procesos y enfrentar los desafíos regulatorios con mayor eficacia. 

Sin embargo, las medidas legales y regulatorias, los desafíos para adoptar la automatización, y la implementación de criptoactivos son solo algunos de los temas que continúan siendo críticos tanto en Panamá como en el mundo. 

Bienvenidos a The Fully Compliant, un podcast de Trans World Compliance. Hoy presentamos: "Estrategias de cumplimiento y transparencia fiscal en Panamá Parte 1". Este episodio es especial. En lugar de una entrevista, compartiremos extractos del panel que realizamos en julio con TR Consultores en Panamá.  

Nuestros invitados fueron Abner Sanjur, socio fundador y director comercial de TR Consultores; Mayteé Sánchez Pérez, vicepresidente de cumplimiento y seguridad integral en BANISI; y Ricardo Solis, socio legal de Abacco Consulting. El panel fue moderado por Daniel Farías, director de desarrollo de negocios y mercado de TWC.