Global Head FCC Regulatory Strategy
Sarah currently serves as Global Financial Crimes Compliance Head of Regulatory Strategy at Credit Suisse. In this role, Sarah is developing a global plan to engage with and manage regulatory relationships related to FCC. Prior to joining Credit Suisse, Sarah spent ten years in the U.S. Treasury Department’s Office of Terrorist Financing and Financial Crimes. In her role at Treasury, Sarah has aided in the development of domestic and international initiatives to address illicit finance through her work with supervisors, law enforcement, and policy makers and through the G-7, G-20 and the Financial Action Task Force.
It has been almost a year since the Beneficial Ownership rule took effect. What have been the challenges in its implementation? What questions remain? Has it really brought transparency?