It is this idea that instead of the regulators having this check-the-box mentality... we actually look at a risk-based approach.
And, Ms. Gardineer, would that satisfy your concerns as well about kind of streamlining some of the mandated reporting requirements?
Would it be helpful if FinCEN were given authority to work with tribal law enforcement in addition to other law enforcement authorities, and...
I would love to be part of that briefing to get some more information.
I think that is key.
I think it is something that we need to tackle.
I appreciate your thoughts on the prosecution side and what we are trying to do to stop money laundering.
The recommendation, one of them in there, is a national resource center, which is fantastic.
Data is key. I think it is key to everything that we do.
We are fortunate enough today to hear and have Barbara Buckley, who is not only a friend of mine but was one of the chief architects of thes...
Is there anything that the Federal Government can do to assist in distributing and encouraging some of these best practices?