Deloitte Anti-Money Laundering Strategic Leadership Group: BSA/AML Issues

Mr. McCormally will be speaking on BSA/AML issues and mortgage fraud at the August 2008 meeting of the Deloitte AML Strategic Leadership Group. The AML SLG is a financial services industry group developed in 2002 to assist participants in complying with the USA PATRIOT Act. Today, its goal is to assist financial institutions maintain and strengthen their ALM/CFT (Combating the financing of terrorism) programs by facilitating an open dialog between financial institutions, government, regulators, and law enforcement.