WebThe Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial … WebMay 20, 2024 · 20 May 2024 The Libra Association, an independent member organization based in Geneva, announced the appointment of Robert Werner as its General Counsel. He brings a wealth of regulatory, financial crime compliance and enforcement experience from his work in both the public and private sectors.
Libra Association hires former FinCEN director as general counsel
WebMr. Werner has served at the highest levels of the United States Department of the Treasury as the Director of the Financial Crimes Enforcement Network, (FinCEN), Director of the Office of Foreign Assets Control ( OFAC ), Senior Counsel to the Under Secretary of the Treasury, Terrorism and Financial Intelligence, and Assistant General Counsel for … WebMay 25, 2024 · The Libra Association recently announced the appointment of Robert Werner, a former Director at the U.S. Department of Treasury, as its new General Counsel. Werner, who also worked with a lot of other financial organizations, is expected to contribute his expertise to the Libra Association. ... (FinCEN) and Office of Foreign Assets Control ... rem studios
Libra replaces general counsel Robert Werner after 3 months
WebMay 19, 2024 · Prior to joining the Libra Association, Werner was the founder and CEO of GRH Consulting. Before that, Werner held leadership positions at big finance including … WebMay 19, 2024 · The Libra association, a member organization of Facebook's Libra initiative, has onboarded founder of GRH Consulting and former director of the financial crimes … WebDec 22, 2006 · The Financial Crimes Enforcement Network and Securities and Exchange Commission announced an information-sharing agreement Thursday to help enforce securities companies' compliance with the Bank Secrecy Act. tell ooma