Omer Meisel (OM), Senior VP at FINRA spoke to Paul M Abbate, Deputy Director of the FBI, and Brian Nelson, Under Secretary for Terrorism and Financial Intelligence at the US Treasury at FINRA 2023.
The events around 9/11 had driven Brian Nelson to his calling to focus on national security, and to assist with preventing the plans and conduct of terrorist acts in the homeland by cutting off finance capability. This was close to his role in stopping criminals in the AML sphere when
There
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