WASHINGTON -- Peter G. Djinis, the Treasury Department's point man on money laundering, says several important modifications in the program will soon occur.

As the director of Treasury's Office of Financial Enforcement, Mr. Djinis oversees financial institutions' compliance with the Bank Secrecy Act and other money-laundering laws.

Limited Time Offer

Save $400 off your subscription. Special offer ends April 30, 2017.

14-Day Free Trial

No credit card required. Complete access to articles, breaking news and industry data.