Financial Crimes Enforcement Network (FinCEN) Director Andrea Gacki joined public and private sector financial industry leaders this week at the Financial and International Business Association’s (FIBA) annual anti-money laundering conference to discuss regulatory expectations and best practices to prevent financial crimes.
In a statement, FinCEN revealed Director Gacki participated in a fireside chat during which she highlighted several initiatives FinCEN has undertaken to enhance transparency in the US financial system.
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