Remarks and Statements

04/28/2010 | Testimony

Before the United States House of Representatives Committee on Financial Services Subcommittee on Oversight and Investigations

02/18/2010 | Speech

DELIVERED AT THE FLORIDA INTERNATIONAL BANKERS ASSOCIATION 2010 AML CONFERENCE

02/04/2010 | Testimony

Before the United States Senate Committee on Homeland Security and Government Affairs Permanent Subcommittee on Investigations

10/22/2009 | Speech

ASSOCIATION OF MEXICAN BANKS11TH ANTI-MONEY LAUNDERING AND FINANCING TERRORISM INTERNATIONAL SEMINAR

10/13/2009 | Speech

DELIVERED AT THE ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE

08/31/2009 | Speech

THE CAMBRIDGE INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

07/13/2009 | Speech

20TH ANNUAL FRAUD CONFERENCE

05/06/2009 | Testimony

Before the United States House of Representatives Committee on Financial Services

03/16/2009 | Speech

MORTGAGE BANKERS ASSOCIATION NATIONAL FRAUD ISSUES CONFERENCE

10/20/2008 | Speech

DELIVERED AT THE ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE