The
Role of FinCen in Combatting White Collar Crimes and Terrorist
Financial Activity
William D. Langford, Jr.
Associate Director
Regulatory Policy and Programs Division
FINCEN
Washington, D.C.
FIRMA is delighted to welcome Mr. Langford, who is recognized as a
nationally known spokesman for FinCen’s policies and procedures in
controlling white collar crime. Mr. Langford is an expert in anti-money
laundering activities and he will discuss the current initiatives
within the Financial Crimes Enforcement Network and FinCen’s role in
supporting bank regulatory supervision and compliance for bank secrecy
and AML activities.
