FinCEN Update

Happy New Year! While we are trying to stay warm, we will be replaying another FEDtalk favorite. William Fox, the Director of FinCEN, will be discussing the Financial Crimes Enforcement Network with Debra Roth and Tony Vergnetti. (Originally aired April 16, 2004)

Free e-book on the current initiatives and upcoming policy changes needed to address the ever-growing IT and application modernization challenge. Download now.

Advertisement