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AML Webinars

FATCA & AML  the hard yards of implementation

24 November 2011 Hosted by

Supported by

AML Webinars Short, sharp and sweet!

Panellist – Ed Doyle •

Edward Doyle is responsible for the continuous evolution and development  of the Detica NetReveal® AML and Compliance solutions and is currently focusing  on the Foreign Account Tax Compliance Act (FATCA). 

Edward has 15 years’ experience in the financial services industry. He holds a  Master’s degree in Technology Management from University College Dublin, a  Graduate Diploma in Management & Marketing from Middlesex University  Business School and a Bachelor’s degree in Applied Computing from the  Waterford Institute of Technology. 

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FATCA - The hard yards of implementation  

This webinar focused on the FATCA implementation challenges that Foreign Financial Institutions (FFIs) face in meeting the FATCA obligations...