January 09, 2018

The Committee on Banking, Housing, and Urban Affairs met in Open Session to conduct a hearing entitled, “Combating Money Laundering and Other Forms of Illicit Finance: Opportunities to Reform and Strengthen BSA Enforcement.” The witnesses were Mr. Greg Baer, President, The Clearing House Association; Mr. Dennis Lormel, President and CEO, DML Associates (and former Chief, FBI Financial Crimes Program); and Ms. Heather Lowe, Legal Counsel and Director of Government Affairs, Global Financial Integrity. All executive sessions were webcast live.

Related Link: Announcement of Hearing

Keywords: Americas, US, Banking, Money Laundering, Open Session, Webinar, AML, Fintech, Sandbox, US Senate Committee