Regulator and law enforcement perspectives on reform in the fight against money laundering and other types of illicit finance will be served up Nov. 29 during a Senate Banking Committee hearing featuring representatives from a federal banking regulator, the FBI and Treasury’s financial crimes unit.
The Nov. 29 hearing, which was postponed from Oct. 2, will include as witnesses:
- Kenneth A. Blanco, Director, Financial Crimes Enforcement Network (FinCEN), U.S. Department of Treasury;
- Steven D’Antuono, Section Chief, Financial Crimes Section, FBI; and
- Grovetta Gardineer, Senior Deputy Comptroller for Compliance and Community Affairs, Office of the Comptroller of the Currency.
The hearing is set to begin at 10 a.m. ET.