US: FinCEN Calls for More Effective Work in the Global Fight Against Terrorism

Jennifer Shasky Calvery, the director of the Financial Crimes Enforcement Network (FinCEN), gave a speech at the annual anti-money laundering seminar on April 30, 2015 in New York.

Request a Free Trial

As a trusted source of regulatory intelligence for the global payments industry, we enable organisations to manage the growing volume and velocity of regulatory risk with confidence, empowering more informed and effective decision making, in an efficient and cost-effective way.

Take a Trial