As this audience knows very well, one of the core tenets of an effective AML/CFT and sanctions program is a strong culture of compliance and senior leadership buy-in. Every day you take on the hard work of building and implementing robust sanctions and anti-money laundering compliance programs. I wanted to start with a note of appreciation: our Department could not accomplish its mission without the incredible work of dedicated compliance professionals like you. In my nearly one year as Under Secretary for Terrorism and Financial Intelligence at the Treasury Department, I’ve had the opportunity to work with many of you and the institutions you represent, and I look forward to meeting more of you in the months ahead. It’s the fall meetings of the World Bank and IMF in Washington this week, so I apologize that I cannot join you in person for what promises to be a productive conference, but I appreciate the opportunity to speak with you virtually. ![]() ![]() Thank you, Justine, for that warm introduction.
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