FacultyFaculty/Author Profile

Carmina S Hughes

Federal Reserve Board of Governors

Washington, DC, USA

Carmina Hughes is an attorney with over 30 years of investigation and litigation experience in the financial services industry and in law enforcement. Earlier in her career, Ms. Hughes was a principal with the forensic practice at a "Big Four" accounting firm where she specialized in anti-money laundering compliance and investigations. Ms. Hughes had an extensive government career as a federal prosecutor and at the Board of Governors of the Federal Reserve where she served as Special Counsel for Enforcement and Special Investigations and had primary responsibility for anti-money laundering policy. Ms. Hughes has significant expertise in the financial services sector where she works with compliance, audit and legal groups to perform anti-money laundering assessments, training, risk assessments and investigations. She also performed corporate governance reviews and pre-acquisition due diligence compliance assessments.

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