FinCEN balancing gaps in regulation with level of burden on institutions, director tells lawyers and bankers
( November 16, 2015, 23:06 GMT | Official Statement) -- MLex Summary: The director of Treasury's Financial Crimes Enforcement Network said FinCEN is trying to close gaps in its regulatory framework without imposing undue burdens on instititutions. Director Jennifer Shasky Calvery made her remarks at the Money Laundering Enforcement Conference in Washington, DC.Please see attached speech....
Prepare for tomorrow’s regulatory change, today
MLex identifies risk to business wherever it emerges, with specialist reporters across the globe providing exclusive news and deep-dive analysis on the proposals, probes, enforcement actions and rulings that matter to your organization and clients, now and in the longer term.
Know what others in the room don’t, with features including:
- Daily newsletters for Antitrust, M&A, Trade, Data Privacy & Security, Technology, AI and more
- Custom alerts on specific filters including geographies, industries, topics and companies to suit your practice needs
- Predictive analysis from expert journalists across North America, the UK and Europe, Latin America and Asia-Pacific
- Curated case files bringing together news, analysis and source documents in a single timeline
Experience MLex today with a 14-day free trial.