| How to be in Compliance with OFAC and FinCEN - Part 2 |
| Event Date: 06/25/2014 02:00 PM Eastern Daylight Time |
Regulators discuss requirements for anti-money laundering programs
Moderator:
Kathryn Baxter
OFAC:
- Rachel Nagel, Senior Advisor for Compliance Programs, Office of Foreign Assets Control
FinCEN
- Anthony Harris, Deputy Office Director, Liaison Division, Financial Crimes Enforcement Network
- Angelica Samudio, Intelligence Research Specialist, Intelligence Division, Office of Latin America
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