PREPARED REMARKS OF WILLIAM J. FOX, DIRECTOR THE FINANCIAL CRIMES ENFORCEMENT NETWORK UNITED STATES DEPARTMENT OF THE TREASURY
Good afternoon. It is an honor and a pleasure to be back at the American Bankers Association/American Bar Association Money Laundering Enforcement Conference. I would like to thank my good friend John Byrne for his introduction. I would also like to thank Richard Riese, Director of the American Bankers Association’s Center for Regulatory Compliance, for his kind invitation to address you all today. Finally, I would like to congratulate the American Bankers and the American Bar Association on this terrific seminar.