Money Laundering
2014-11-11T00:03:06-05:00https://ximage.c-spanvideo.org/eyJidWNrZXQiOiJwaWN0dXJlcy5jLXNwYW52aWRlby5vcmciLCJrZXkiOiJGaWxlc1wvOWM5XC8yMDE0MTExMTAwMTIwODAwM19oZC5qcGciLCJlZGl0cyI6eyJyZXNpemUiOnsiZml0IjoiY292ZXIiLCJoZWlnaHQiOjUwNn19fQ==Treasury Department Undersecretary for Terrorism and Financial Intelligence David Cohen talked about his department’s efforts to promote and enforce compliance with the Bank Secrecy Act (BSA) and its counter-terrorist financing sanctions programs. Then a discussion was held on the efforts to combat money laundering.
This keynote address and “Hot Topics Roundtable” were part of a general session of the ABA/ABA Money Laundering Enforcement Conference, held at Gaylord National Resort and Convention Center.
This keynote address and “Hot Topics Roundtable” were part of a general session of the ABA/ABA Money Laundering Enforcement Conference, held at Gaylord National Resort and Convention Center.
Treasury Department Undersecretary for Terrorism and Financial Intelligence David Cohen talked about his department’s efforts to promote and… read more
Treasury Department Undersecretary for Terrorism and Financial Intelligence David Cohen talked about his department’s efforts to promote and enforce compliance with the Bank Secrecy Act (BSA) and its counter-terrorist financing sanctions programs. Then a discussion was held on the efforts to combat money laundering.
This keynote address and “Hot Topics Roundtable” were part of a general session of the ABA/ABA Money Laundering Enforcement Conference, held at Gaylord National Resort and Convention Center. close
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Richard A. Small Vice President American Express->Enterprise-Wide Anti-Money Laundering and Sanctions Risk Management
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