April 2013
REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. I want to start by thanking our hosts, THE NCFTA, for the opportunity to join you at this year’s CyFin Conference.
For those of you that might not be familiar with the work being done at the Financial Crimes Enforcement Network, known as FinCEN, I wanted to spend just these first few minutes giving you a broad overview of our agency, as well as the information that we use to do our work.
REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good morning. I want to start by thanking our hosts,
THE MORTGAGE BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference.