Money Laundering

Treasury Department Undersecretary for Terrorism and Financial Intelligence David Cohen talked about his department’s efforts to promote and enforce… 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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  • John J. Byrne Executive Vice President Association of Certified Anti-Money Laundering Specialists
  • David S. Cohen Undersecretary Department of the Treasury->Terrorism and Financial Intelligence
  • Teresa Pesce Principal KPMG LLP->Forensic Services
  • Robert Rowe Vice President and Senior Counsel American Bankers Association
  • Amy G. Rudnick Co-Chair Gibson, Dunn & Crutcher->Financial Institutions Practice Group
  • Richard A. Small Vice President American Express->Enterprise-Wide Anti-Money Laundering and Sanctions Risk Management
  • Brian Wimpling Senior Vice President Capital City Bank->Corporate Compliance
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Money Laundering

440 Views
Program ID:
322635-1
Category:
Public Affairs Event
Format:
Forum
Location:
National Harbor, Maryland, United States
First Aired:
Nov 11, 2014 | 12:03am EST | C-SPAN 3
Last Aired:
Nov 11, 2014 | 3:50am EST | C-SPAN 3

Airing Details

  • Nov 11, 2014 | 12:03am EST | C-SPAN 3
  • Nov 11, 2014 | 3:50am EST | C-SPAN 3
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Money Laundering

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