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Speeches

02/23/2012 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY
DELIVERED AT THE FLORIDA INTERNATIONAL BANKERS ASSOCIATION’S 12TH ANNUAL ANTI-MONEY LAUNDERING COMPLIANCE CONFERENCE
11/15/2011 | Speech
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE
11/07/2011 | Speech
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING CONFERENCE
10/28/2011 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR.,DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
Nebraska Bankers Association Summit on Regulatory Issues
10/05/2011 | Speech
REMARKS OF JAMES H. FREIS, JR. DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK
MONEY TRANSMITTER REGULATORS ASSOCIATION 2011 ANNUAL CONFERENCE
09/29/2011 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
ASSOCIATION OF MEXICAN BANKS 13TH ANTI-MONEY LAUNDERING AND FINANCING TERRORISM INTERNATIONAL SEMINAR
06/28/2011 | Speech
Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network
BSA Coalition Anti-Money Laundering Conference
05/23/2011 | Speech
PREPARED REMARKS OF BESS MICHAEL ASSOCIATE DIRECTOR, INTERNATIONAL PROGRAMS DIVISION FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY
DELIVERED AT THE INSTITUTE OF INTERNATIONAL BANKERS ANNUAL ANTI-MONEY LAUNDERING SEMINAR
03/28/2011 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY
DELIVERED AT THE MORTGAGE BANKERS ASSOCIATION’S NATIONAL FRAUD ISSUES CONFERENCE 2011 OPENING GENERAL SESSION
02/20/2011 | Speech
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK U.S. DEPARTMENT OF THE TREASURY
DELIVERED AT THE ABA 2011 NATIONAL CONFERENCE FOR COMMUNITY BANKERS