Richard A. Small

Richard A. Small

On the C-SPAN Networks:
Richard A. Small is a Vice President for Enterprise-Wide Anti-Money Laundering and Sanctions Risk Management in the American Express with four videos in the C-SPAN Video Library; the first appearance was a 1999 House Committee as an Attorney for the Federal Reserve. The year with the highest average number of views per program was 2014 with an average of 500 views per program. Most common tag: Banking & Financial Markets.

Appearances by Title:c. January 1, 2011 - Present Vice President, Enterprise-Wide Anti-Money Laundering and Sanctions Risk Management, American Express


Videos: 1 c. October 23, 2007 - Present Director, Anti-Money Laundering, General Electric


Videos: 1 c. October 26, 2002 - Present Director, Global Anti-Money Laundering, Citigroup


Videos: 1 c. January 1, 1992 - Present Attorney, Federal Reserve


Videos: 1

Recent Appearances

  • Money Laundering

    Money Laundering

    Treasury Department Undersecretary for Terrorism and Financial Intelligence David Cohen talked about his department’s efforts…

  • Enforcment of Money Laundering Laws

    Enforcment of Money Laundering Laws

    Deputy Director Pistole spoke about the Federal Bureau of Investigation’s anti-money laundering operations at the 20th Annual…

  • Trends in Suspicious Activity Reports

    Trends in Suspicious Activity Reports

    Financial experts and government officials talked about federal efforts to end money laundering, as well as detecting and rep…

  • Banking Regulations and Privacy Issues

    Banking Regulations and Privacy Issues

    A House Judiciary Subcommittee heard testimony on a bill which reformed Depression-era laws that established barriers between…

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Appearance Stats