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Assistant Secretary gives speech at Financial Crimes Enforcement Conference

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Published on: 07 December 2022

Published by LNB News

LNB News 07/12/2022

Document Information

Issue Date: 07 December 2022

Published Date: 07 December 2022

Jurisdiction(s): United Kingdom

Article summary

The Assistant Secretary of the US Department of the Treasury for Terrorist Financing, Elizabeth Rosenberg, has delivered a speech at the ABA-ABA Financial Crimes Enforcement Conference, where she discussed some of the risks challenging the financial system and how they should be balanced with achieving wider policy goals. In the speech, Rosenberg also touched on Russia, including sanctions and the conflict in Ukraine, risk-based policy, beneficial ownership, investment advisors, real estate and de-risking.

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