Good morning, it is an honor to join you here today for the first time in my capacity as Director of FinCEN. I very much appreciate SIFMA’s invitation to be a part of today’s discussion. I had the opportunity to speak with SIFMA’s AML Committee earlier this year, and I valued that dialogue and your insights. The perspectives of your industry are incredibly important, particularly given our current priorities.

May 2024

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Prepared Remarks of FinCEN Director Andrea Gacki During the SIFMA AML Conference