Tuesday 19, March 2013 by Robin Amlôt

EastNets launches en.SafeWatch FATCA to enable compliance with new US laws

EastNets  has announced the launch of EastNets en.SafeWatch FATCA, a new specialised solution that enables foreign financial institutions (FFI) to comply with the US Foreign Accounts Tax Compliance Act (FATCA) using the proven technology in EastNets’ suite of anti-money laundering solutions.

Features & Analyses

SME Finance Risk Management

  Business risks exist everywhere but early implementation of a proper management system can mitigate them once they occur, or… read more