K2 Integrity’s Juan Zarate and Himamauli Das participated in a Foundation for Defense of Democracies (FDD) webinar, “FinCEN Modernization and the Future of Financial Crime Enforcement,” discussing the landscape of modern financial crime and the future of the Financial Crimes Enforcement Network (FinCEN). Hosted by FDD’s Center on Economic and Financial Power (CEFP), the webinar gathered three former FinCEN directors—Him, Kenneth A. Blanco, and Jennifer Shasky Calvery—to discuss the history and future of FinCEN and answer questions on how FinCEN can rise to meet the challenge as illicit financial crime continues to evolve. The conversation was moderated by Juan, the current chair of CEFP.
View the webinar.