FATCA & AML the hard yards of implementation
24 November 2011 Hosted 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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Published on May 19, 2012
This webinar focused on the FATCA implementation challenges that Foreign Financial Institutions (FFIs) face in meeting the FATCA obligations...