Manager of the BSA/AML Risk Section of the Division of
Banking Supervision and Regulation
Board of Governors of The Federal Reserve System
Suzanne Williams is the Manager of the Bank Secrecy Act/Anti-Money Laundering (BSA/AML) Risk Section of the Division of Banking Supervision and Regulation at the Board of Governors of the Federal Reserve System. In this position, she works with Reserve Bank and Board staff in designing and implementing supervisory strategies to address significant BSA/AML issues, including related enforcement actions, when appropriate. Ms. Williams develops BSA/AML policy guidance for financial institutions and interagency examination procedures, in coordination with other relevant federal and state government agencies, and conducts frequent industry outreach on BSA/AML matters.
Don't miss Suzanne speak on Procedures for Regulatory Compliance for Prepaid Cards at the AMLAC Conference in NY from October 19-21.
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