Trans World Compliance

Trans World Compliance Trans World Compliance provides SaaS automated solutions and tools to simplify your compliance requirements for US FATCA, CRS and BEPS.

Trans-World Compliance Inc., (TWC) provides cloud based or installed software solutions to simplify the compliance and regulatory requirements for US, Foreign Financial Institutions, tax regulatory bodies and governments. TWC saves time, lowers overheads and improves accuracy for compliance with international regulatory tax regulations and mandates by centralizing data, raising flags, tracking remediation, automated reporting, and providing an independent 3rd party audit of policies and procedures. TWC's products include:

FATCA One for Financial Institutions™ which assist Financial Institutions with identifying and reporting US, UK, and CRS FATCA reportable accounts

FATCA One for Tax Authorities™ which assist Tax Authorities with recieving, reviewing, and exchange FATCA data

Country-by-Country Reporter™ which assist Tax Authorities with the OECD Base Erosion and Profit Shifting Action item 13 Reporting for Multi National Enterprises

TWC's entire production line was developed to provide financial institutions and tax authortieis with the ability to easily comply with FATCA regulatory reporting, designed by international compliance and IT experts, adheres to a full range of international standards, and supports multiple rule bases with specifics for different jurisdictions and reporting year.

| Las fallas de control más peligrosas son las que nadie cuestiona, ya sea un sistema de monitoreo que ya había sido s...
10/19/2026

| Las fallas de control más peligrosas son las que nadie cuestiona, ya sea un sistema de monitoreo que ya había sido señalado, el expediente de un banco corresponsal sin revisar durante años o un dispositivo de seguridad en el que se confía apenas sale de la caja.

Lea más aquí: https://hubs.la/Q04BvMfF0

| The most dangerous control failures are the ones nobody questions, whether it is a monitoring system that has alread...
10/19/2026

| The most dangerous control failures are the ones nobody questions, whether it is a monitoring system that has already been flagged, a correspondent bank file left unreviewed for years, or a security device trusted straight out of the box.

Read more here: https://hubs.la/Q04BvMgn0

10/14/2026

Today, we have a question for our community: do you know the difference between tax avoidance and tax evasion?

It comes from a line in Swimming with Men, and it stuck with us, because it’s a question our work touches every day.

Tax evasion is illegal. It means hiding income or assets from the tax authority, for example through undeclared accounts abroad.

Tax avoidance uses legal arrangements to reduce a tax bill. It stays within the letter of the law, even when some schemes stretch its spirit pretty far.

Here’s why the difference matters to us. Regulators tackle each one in its own way. Evasion is met with transparency: CRS and FATCA make offshore accounts visible to tax authorities. Avoidance is met with new rules, such as anti-abuse provisions and the OECD’s BEPS framework.

For the financial institutions we work with, both roads lead to the same place: the data they collect, classify and report.

We’ve found that once you know which problem a regulation was built to solve, it’s much easier to understand what it’s asking of you.

CRS/FATCA One brings due diligence, classification and reporting into a single workflow across jurisdictions. Book a demo to see it in action.
🔗 https://hubs.ly/Q04B9ZD30

| Ya sea que el punto débil sea un sistema de monitoreo de transacciones, una defensa cibernética o un acuerdo privado...
10/13/2026

| Ya sea que el punto débil sea un sistema de monitoreo de transacciones, una defensa cibernética o un acuerdo privado de palabra, el riesgo tiende a surgir allí donde la supervisión se da por sentada en lugar de verificarse.

Lea más aquí: https://hubs.la/Q04zY2CM0

| Whether the weak point is a transaction monitoring system, a cyber defense, or a private handshake deal, risk tends ...
10/12/2026

| Whether the weak point is a transaction monitoring system, a cyber defense, or a private handshake deal, risk tends to surface wherever oversight is assumed rather than verified.

Read more here: https://hubs.la/Q04zY1b_0

10/07/2026

Automatizar más no siempre significa automatizar mejor.

A medida que la tecnología y la inteligencia artificial ganan espacio en los procesos de cumplimiento, una de las decisiones más importantes pasa por definir hasta dónde debe llegar la automatización y dónde sigue siendo indispensable el criterio humano.

Ese equilibrio fue parte de la conversación en “Cumplimiento integral: datos, tecnología y regulación en la nueva era de FATCA, CRA y UBO”, organizado en Panamá por Trans World Compliance, Foodman CPAs & Advisors y TR Consultores.

En este fragmento, Ernesto Rosas, Gerente de Proyectos en TR Consultores, plantea una forma práctica de pensar ese límite: no desde lo que la tecnología puede hacer, sino desde el nivel de juicio y responsabilidad que exige cada decisión.

▶️ Vea su intervención en el panel.

| Desde pequeñas casas de cambio hasta bancos privados y sistemas nacionales completos, la pregunta que se hacen los r...
10/05/2026

| Desde pequeñas casas de cambio hasta bancos privados y sistemas nacionales completos, la pregunta que se hacen los reguladores ya no es si existen normas contra el lavado de dinero, sino si alguien puede demostrar que funcionan en la práctica.

Lee más aquí: https://hubs.la/Q04z6yJ30

| From small exchange houses to private banks to entire national systems, the question regulators are asking is no lon...
10/05/2026

| From small exchange houses to private banks to entire national systems, the question regulators are asking is no longer whether anti-money-laundering rules exist, but whether anyone can prove they work in practice.

Read more here: https://hubs.la/Q04z6ySL0

We're in the room. 📍Spectrum 2026 is underway at The Ritz-Carlton, Grand Cayman, and the tax transparency conversation i...
10/01/2026

We're in the room. 📍

Spectrum 2026 is underway at The Ritz-Carlton, Grand Cayman, and the tax transparency conversation is front and centre. CRS 2.0, AEOI and Pillar Two are all on the agenda today. They're also on the minds of every compliance team we've spoken with this year.

Few jurisdictions feel the weight of global tax transparency rules like Cayman does. That's why we'll be there tomorrow....
09/30/2026

Few jurisdictions feel the weight of global tax transparency rules like Cayman does. That's why we'll be there tomorrow.

Arief Rafeeq is heading to Spectrum 2026, where Cayman's financial services community meets once a year to talk candidly about regulation, reputation and what comes next. With CRS 2.0 and CARF reshaping what reporting looks like, it's a conversation we don't want to hear about secondhand.

The agenda's AEOI and CRS 2.0 session is top of our list. So are the hallway conversations, which is usually where the real implementation questions come out.

📅 1 October | 📍 The Ritz-Carlton, Grand Cayman

Address

Rockville, MD

Telephone

+13018255137

Website

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