We recognize the commitment that organizations have made to compliance with BSA/AML requirements, and, in return, we continue to work to ensure that obligations in this area are clearly communicated to banking organizations and examiners alike.
Thank you for the opportunity to speak today on an important and live topic ‘The policy lessons from a year of living with COVID-19’. In the beginning…  From late-2019 citizens of the world have watched the COVID-19 virus evolve into a global pandemic.