January 2022

Prepared Remarks of FinCEN Acting Director Him Das, Delivered Virtually at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference

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Prepared Remarks

Him Das

Acting Director

FinCEN’s TechSprints and Events

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FinCEN’s innovation efforts foster a better understanding of the opportunities and challenges of Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT)-related innovation in the financial services sector that are relevant to enhancing our national and financial security.

FinCEN believes that “TechSprints” can play a major role by providing a venue for open collaboration among experts from industry, academia, nonprofits, and the technology sector to develop working solutions to an identified AML/CFT challenge.

FDIC and FinCEN Launch Digital Identity Tech Sprint

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Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies

Read more about Agency Information Collection Activities; Proposed Renewal; Comment Request; Renewal Without Change of Reports of Transactions With Foreign Financial Agencies