Anti-Money Laundering Seminar 2019

Jamie L. Boucher

Financial institutions regulation and enforcement head Jamie Boucher spoke at the IIB Annual Anti-Money Laundering Seminar as part of a panel discussion titled “OFAC Compliance and Enforcement Developments” in New York on May 16. Topics included the latest developments in the OFAC sanctions regime and BSA/AML compliance functions and examinations.

 

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