Speeches

PROVIDED TO THE AMERICAN BANKERS ASSOCIATION / AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT SEMINAR

THE 22ND CAMBRIDGE INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

BEFORE THE UNITED STATES HOUSE OF REPRESENTATIVES COMMITTEE ON FINANCIAL SERVICES SUBCOMMITTEE ON OVERSIGHT AND INVESTIGATIONS

before the House Committee on Government Reform Subcommittee on Criminal Justice, Drug Policy, and Human Resources

World Diamond Council 3rd Annual Meeting

The Anti-Money Laundering Compliance Conference Securities Industry Association

Women in Housing and Finance

Conference of State Bank Supervisors

The Financial Services Roundtable