FinCEN Combats Ransomware

Ransomware masthead

Joint Cybersecurity Advisories & Alerts

FinCEN Advisories

FinCEN Alerts

FinCEN Notices

Enforcement Actions

Reports

  • Financial Trend Analysis:  Report on Ransomware Trends in Bank Secrecy Act Data between January 2021-June 2021 (October 15, 2021)

News

Speeches

  • Prepared Remarks of FinCEN Deputy Director AnnaLou Tirol, Delivered Virtually at AML Intelligence's Women in FinCrime Event (March 3, 2022)
  • Prepared Remarks of FinCEN Acting Director Him Das, Delivered Virtually at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference (January 13, 2022)
  • Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered virtually at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference (December 10, 2020)
  • Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the Consensus Blockchain Conference (May 13, 2020)
  • Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the 12th Annual Las Vegas Anti-Money Laundering Conference (August 13, 2019)
  • Prepared Remarks of FinCEN Director Blanco at the NYU Law Program on Corporate Compliance and Enforcement (June 12, 2019)

Testimony

  • Testimony of Thomas P. Ott, Associate Director, Enforcement Division, before the House Committee on Financial Services (June 20, 2018)