Senate panel to hear from regulators, law enforcement on reforming anti-money laundering efforts

Regulator and law enforcement perspectives on reforming efforts to prevent money laundering and other types of illicit finance will be examined during a Senate Banking Committee hearing set for Oct. 4.

The Office of the Comptroller of the Currency’s (OCC) Grovetta Gardineer, senior deputy comptroller for compliance and community affairs, is among the three scheduled witnesses at the session. Other witnesses scheduled are: Kenneth A. Blanco, Director, Financial Crimes Enforcement Network (FinCEN), U.S. Department of Treasury; and Steven D’Antuono, Section Chief, Financial Crimes Section, Federal Bureau of Investigation (FBI).

The hearing is slated to begin at 10 a.m.; it is scheduled to be live-streamed via the Internet.

Calendar: Senate Banking Committee on reforming anti-money laundering/illicit financing efforts