October 2015

Good afternoon. It is a pleasure to be joining you for the Predictive Analytics World for Government conference.

I would like to begin today by giving a brief overview of FinCEN and the specialized work we do in the area of financial intelligence. This will set the stage for a discussion of how we are harnessing both technology and data to combat some of our nation’s greatest threats, including terrorist organizations, foreign corruption, cyber threats, transnational criminal and drug trafficking organizations, and massive fraud schemes.