Introduction

International Women's Day is a good pool of resources and an important day of recognition. I want to make sure that even after International Women's Day people are paying attention to some of the really great content provided by leaders in AML and financial crime prevention. So John, did you see there were a number of things that came out of the US Department of Justice regarding voluntary disclosure programs? Did you see those items come out? "I would argue that a lot of the themes in how the Justice Department evaluates and how US attorneys evaluate compliance are clearly relevant to our community in general," he said.