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Prepared Remarks of FinCEN Director Shasky at the ACAMS AML

Daily newsbrief journal for March 2013, also see http://www.usdemocrats.com/weblog for a global compendium library and follow twitter @usdemocrats


Prepared Remarks of FinCEN Director Shasky at the ACAMS AML

Postby admin » Tue Mar 19, 2013 1:30 pm

Prepared Remarks of FinCEN Director Shasky at the ACAMS AML and Financial Crime Conference

Financial Crimes Enforcement Network (FinCEN) Director Jennifer Shasky Calvery gave the keynote address this morning at the Association of Certified Anti-Money Laundering Specialists (ACAMS) 18th Annual International Anti-Money Laundering and Financial Crime Conference. Her remarks can be viewed at http://www.fincen.gov/news_room/speech/pdf/20130319.pdf .
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