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Committee on Financial Services
United States House of Representatives
Subcommittee on Oversight and Investigations
Hearing entled "Improving Financial Oversight: A Private Sector View of Anti-Money Laundering Efforts"
Tuesday, May 18, 2004
Opening Statement of Subcommittee Chairwoman Sue KellyTranscripts: Hearing Transcript Printed Hearing: 108-87
Mr. John J. Byrne, American Bankers Association, Director of Center for Regulatory Compliance
Mr. Joseph Cachey III, Global Compliance, Vice President and Chief compliance Officer and Counsel
Mr. James Richards, Bank of America, Operations Executive for Global Anti-Money Laundering
Mr. Steven Emerson, Executive Director, The Investigative Project
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