Trans World Compliance Inc., (TWC) provides software to mitigate regulatory and reputational risk, increase efficiency and precision and simplify the compliance and regulatory requirements for Foreign Financial Institutions, tax authorities, regulatory bodies, and multi-national enterprises. With its flagship solution, CRS/FATCA One, TWC helps financial institutions, corporate service providers, commercial banks, and all types of firms of any jurisdiction that need to comply with the ever-changing international tax regulations. Its integrated classification, case management, and reporting solution adapt to each client's, workflow, jurisdiction, and reporting regime. This holistic approach will help FIs improve efficiency by unveiling the current status of each clien...