JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Good afternoon. Thank you to the American Bankers Association and the American Bar Association for inviting me to join you again this year. I know Acting Under Secretary Adam Szubin just outlined for all of us how we at Treasury are approaching the topic of de-risking, and so I would like to spend a few minutes framing FinCEN’s work in this area.
MSB Supervision