Washington - The Week Ahead, November 26-30, 2018

November 28, 2018

At 9:15 AM the House Financial Services Committee will hold a hearing entitled: “Evaluating the Effectiveness of the International Financial Institutions”. The sole witness will be David Malpass, Under Secretary for International Affairs, U.S. Department of the Treasury.

November 30, 2018

At 10:00 AM the Senate Committee on Banking, Housing, and Urban Affairs will hold a hearing entitled: “Combating Money Laundering and Other Forms of Illicit Finance:  Regulator and Law Enforcement Perspectives on Reform”. Witnesses will include: Kenneth Blanco, Director, FinCEN; Steven D’Antuono, Section Chief, Financial Crimes Section, FBI; and Grovetta Gardineer, Senior Deputy Comptroller for Compliance and Community Affairs, OCC.

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