Thomas Lawler
Tom Lawler currently serves as a Senior Liaison Officer within the Domestic Liaison Division at the Financial Crimes Enforcement Network (FinCEN) in Washington, D.C. The Liaison Division works to better ensure industry compliance with the Bank Secrecy Act through supporting, overseeing, and working in partnership with the Federal Functional Regulators, Foreign Financial Intelligence Units, and the State Regulatory Agencies that examine for Bank Secrecy Act Compliance. Mr. Lawler's current duties at FinCEN include direct liaison to the Board of Governors of the Federal Reserve System, the Federal Deposit Insurance Corporation, and the Office of the Comptroller of the Currency, the National Credit Union Administration, and the Federal Financial Institutions Examination Council (FFIEC). Prior to joining FinCEN Mr. Lawler spent two decades plus running the Compliance, Risk Management and Security divisions of two Regional Bank Holding Companies as well as a State Chartered Credit Union.
