FinCEN / SAR / Bank Secrecy Act Advisory Group / ACLI / /
Country
United States / /
Currency
USD / /
IndustryTerm
insurance fraud / last / law enforcement authorities / insurance agents / law enforcement case examples / insurance industry expertise / purchase insurance policies / insurance brokers / reportable financial crimes involving insurance / law enforcement cases / insurance / life insurance policy / insurance product / law enforcement community / insurance field / insurance proceeds / insurance industry moving / insurance industry regulations / insurance community / life insurance / involved insurance annuities / law enforcement / insurance products / beneficial information / insurance products vulnerability / bank employees / insurance industry / law enforcement partners / /
Organization
American Council of Life Insurers Anti-Money Laundering / Congress / Internal Revenue Service / Life Insurers Anti-Money Laundering and Critical Infrastructure Committee / FinCEN’s mission / FINANCIAL CRIMES ENFORCEMENT NETWORK AMERICAN COUNCIL OF LIFE INSURERS ANTI-MONEY LAUNDERING AND CRITICAL INFRASTRUCTURE COMMITTEE / National Association of Insurance Commissioners / /
Person
Carl Wilkerson / Frank Keating / Amy Rudnick / JAMES H. FREIS / JR. / Linda Noonan / Lisa Tate / /
Position
contractor / Governor / DIRECTOR / president and CEO / insurance executive / officer / forward / the President / /
PREPARED REMARKS OF JAMES H. FREIS, JR. DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK AMERICAN COUNCIL OF LIFE INSURERS ANTI-MONEY LAUNDERING AND CRITICAL INFRASTRUCTURE COMMITTEE APRIL 2, 2008