This site uses cookies to provide you with a more responsive and personalized service. By using this site you agree to our use of cookies. Please read our cookie notice for more information on the cookies we use and how to delete or block them.

Bookmark Email Print this page

FATCA Tools: Remediation Control Database (“RCD”)

Web-based and globally accessible tool built into Deloitte’s widely-used AML platforms to give you a view into remediation workflows, documentation necessary to evidence compliance, and metrics-based status reporting.

Our Remediation tool offers:

  • A client-defined workflow tool to facilitate remediation of existing accounts
  • Formatted and cleansed customer data to facilitate Foreign Account Tax Compliance Act (FATCA) analysis and classification of individuals and entities
  • A view into FATCA remediation workflows, documentation and reporting

Our Remediation tool provides:

  • Reduced implementation and on-going cost of FATCA
  • Streamlined record of customer contact to request documentation during the remediation process
  • An aggregate customer view
  • Configurable  elements: workflow, roles, teams, reporting, and document integration
  • A consistent approach across the enterprise
  • A tool to facilitate efficient management of the remediation process
  • A proven solution – Created using existing experience  in regulatory compliance, AML.  Significant install base
  • Accurate, real-time reporting
  • Global use
  • Secure delivery in client environment
  • Scalability - Available anywhere a network connection is present
  • Off-the-shelf workflow tool, tracing each step of the remediation process

As used in this document, “Deloitte” means Deloitte Tax LLP, a subsidiary of Deloitte LLP. Please see for a detailed description of the legal structure of Deloitte LLP and its subsidiaries. Certain services may not be available to attest clients under the rules and regulations of public accounting.

Related links

Share this page

Email this Send to LinkedIn Send to Facebook Tweet this More sharing options

Stay connected