Senior Deputy Comptroller Discusses Compliance with the Bank Secrecy Act

WASHINGTON—Senior Deputy Comptroller for Compliance and Community Affairs Grovetta N. Gardineer today discussed initiatives to reform and modernize the Bank Secrecy Act (BSA)/Anti-Money Laundering (AML) regulatory and supervisory regime.

Her comments came during testimony before the Senate Committee on Banking, Housing, and Urban Affairs.

Related Links

• Oral Statement (PDF)
• Written Testimony (PDF)