Information contained in U.S. Department of the Treasury press release dated: May 25, 2022
Remarks by Under Secretary for Terrorism and Financial Intelligence Brian Nelson at SIFMA’s Anti-Money Laundering and Financial Crimes Conference
May 25, 2022
As Prepared for Delivery Good morning—thank you, Ira, for the warm welcome, and thank you to SIFMA for inviting me to speak with you today. Compliance plays a critical role in protecting the integrity of the financial system, and no one appreciates that more than me and my colleagues at the Treasury Department. I know that many of you have been working around the clock these past few months to ensure that your institutions’ compliance programs keep pace as Russia’s war has r...