Key FATCA Implementation Challenges

Nov 13, 2015 | 0 comments

In this podcast, Ross McGill speaks to Anthony Quinn from Financial Crimes Solutions to explore the issues involved with implementing tax compliance programs, the key challenges of implementing FATCA and the risks of non-compliance.

Today’s Guest: Anthony Quinn

Anthony started his career as a management consultant for Accenture and has worked as a Program Director, responsible for implementing a broad range of transformation initiatives across the investment and retail banking industry sectors for the last twenty years, in the UK, Europe, U.S. and Australia.

Anthony has deep skills and practical hands-on experience implementing major risk and compliance programs and was responsible for initiating, planning and executing both the Foreign Account Tax Compliance Act (FATCA) Program and the Anti-Money Laundering and Counter-Terrorism Financing (AML/CTF) Program, for the Banking and Financial Services Group of Macquarie Bank.

Anthony established Financial Crimes Solutions in 2011.

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