REMARKS OF JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good afternoon. It is a pleasure to be joining you again this year. Today, I will focus my remarks on some of the key events for FinCEN in the last year (a bit of a "year in review"), as well as some of the issues we expect to be a prominent part of our collective anti-money laundering (AML) conversation during the year ahead.
Looking Back
The past year has been a busy one for FinCEN within our policy area, as we tackled a number of very high-profile and sensitive issues.