March 2021

Innovation Hours Report Highlights Program’s Impact and Outlines Its Role in Supporting FinCEN’s Future Innovation Efforts

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FinCEN Exchange Brings Together Public and Private Stakeholders to Discuss Bank Secrecy Act Suspicious Activity Reporting Statistics

Read more about FinCEN Exchange Brings Together Public and Private Stakeholders to Discuss Bank Secrecy Act Suspicious Activity Reporting Statistics

Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered virtually at the Florida International Bankers Association AML Compliance Conference

Read more about Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered virtually at the Florida International Bankers Association AML Compliance Conference

Kenneth A. Blanco
Prepared Statement
Florida International Bankers Association
AML Compliance Conference
March 22, 2021

Good afternoon, everyone. Buenas tardes a todos. I hope you, your families, and those in your lives are well.

FinCEN Issues Notice to Inform Financial Institutions of Efforts Related to Trade in Antiquities and Art

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Advisory on Financial Crimes Targeting COVID-19 Economic Impact Payments

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Advisory on COVID-19 Health Insurance and Health Care-Related Fraud

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FinCEN Issues Notice to Inform Financial Institutions of Efforts Related to Trade in Antiquities and Art

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Read more about FinCEN Advisory FIN-2021-A003

FinCEN Informs Financial Institutions of Efforts Related to Trade in Antiquities and Art

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The Anti-Money Laundering Act of 2020

Read more about The Anti-Money Laundering Act of 2020

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Statement by FinCEN Director Andrea M. Gacki before the House Committee on Financial Services, Subcommittee on National Security, Illicit Finance, and International Financial Institutions | FinCEN.gov (September 9, 2025)