Deloitte’s 13th Annual Anti-Money Laundering Compliance Conference

On October 22, Washington, D.C. financial institutions regulation and enforcement counsel Lindsey Randall spoke at Deloitte’s 13th Annual Anti-Money Laundering Compliance Conference. Ms. Randall participated in a panel discussion titled “Recent Trends in BSA/AML Regulatory Enforcement Actions.” The panelists identified “program areas that have been the focus of recent BSA/AML state and federal enforcement actions and key themes” and discussed “how to mobilize and respond to enforcement actions as well as provide perspectives on how to avoid them.”