Understanding the US Regulatory Environment’s Expectations for Anti-Money Laundering and Economic Sanctions Compliance Programs

Jamie L. Boucher

Financial institutions regulation and enforcement head Jamie Boucher led “Understanding the U.S. Regulatory Environment’s Expectations for Anti-Money Laundering and Economic Sanctions Compliance Programs,” an IIB seminar held March 26 in Paris. Topics included the Federal Reserve perspective on FBO home office responsibilities, the U.S. regulatory regime, leading practices for global corporate governance and the elements of an effective compliance program.

 

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