Katherine Lemire
Katherine leads the Consumer Protection and Financial Enforcement Division, ensuring that regulated entities comply with local and federal law. Oversees a team of more than 200 attorneys, investigators, and compliance staff who initiate enforcement actions in the banking, insurance, virtual currency, and other fintech industries. Subject matter expertise includes AML/BSA (banking) enforcement, cybersecurity, and insurance regulatory compliance.
All Sessions by Katherine Lemire
Completing the Quest
August 5, 2022
Emerging Threats and Risks
August 4, 2022
FinCrime Around the Globe
August 3, 2022
Law Enforcement Case Study Day
August 2, 2022
The State of Play
August 1, 2022