Speeches

07/27/2007 | Speech
PAN-AMERICAN CONGRESS ON ASSET LAUNDERING AND FINANCING TERRORISM PREVENTION AND CONTROL

Introduction

Good morning. I would like to begin by thanking Maria Mercedes Cuellar Lopez, President of the Colombian Banking and Financial Institutions Association (ASOBANCARIA), for the gracious invitation to speak to you today. I am honored to be among such a distinguished group of…

02/14/2007 | Speech
KEYNOTE REMARKS FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA) ANTI-MONEY LAUNDERING CONFERENCE

Good afternoon, ladies and gentlemen. While I know many of you, let me introduce myself to others. I am Bill Baity the Acting Director of the Financial Crimes Enforcement Network, or as we are called, FinCEN. As you know, FinCEN serves as the financial intelligence unit for the United States and…

10/09/2006 | Speech
BEFORE THE AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE

Good afternoon. I'm very pleased to be speaking with you today. I have found that opportunities to engage in public-private dialogues of this sort are extremely important to our efforts to continue developing and maintaining an effective partnership. I have been the Director of the Financial…

10/31/2005 | Speech
ABA/ABA MONEY LAUNDERING ENFORCEMENT SEMINAR

Good afternoon. It is an honor and a pleasure to be back at the American Bankers Association/American Bar Association Money Laundering Enforcement Conference. I would like to thank my good friend John Byrne for his introduction. I would also like to thank Richard Riese, Director of the American…

09/05/2005 | Speech
THE 23RD CAMBRIDGE INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

Good morning. Chairman Froomkin, Professor Rider, distinguished colleagues, ladies and gentlemen, I am honored to be a part of the 23rd annual Cambridge Symposium on Economic Crime and to share keynote responsibilities this morning with this distinguished panel of officials and experts in this…

08/19/2005 | Speech
BEFORE THE INDUSTRY SESSION OF THE EXAMINATION MANUAL REGIONAL OUTREACH MEETINGS

Hello, I’m Bill Fox. For those of you that do not know me, I am the Director of the Financial Crimes Enforcement Network, or FinCEN, as we are sometimes better known.
I want to tell you we’re glad to be here and we’re glad you are here to begin our discussion of the new Bank Secrecy Act…

08/01/2005 | Speech
JEWELERS VIGILANCE COMMITTEE INDUSTRY SEMINAR

Introduction

07/30/2005 | Speech
AT THE 13TH PLENARY SESSION OF THE EGMONT GROUP OF FINANCIAL INTELLIGENCE UNITS

Distinguished colleagues, members of delegations, ladies and gentlemen, it is an honor and pleasure for me to welcome you to the 13th Plenary Session of the Egmont Group of Financial Intelligence Units. On behalf of my agency, the Financial Crimes Enforcement Network, I wish to express my deep…

02/09/2005 | Speech
The Anti-Money Laundering / USA PATRIOT Act Compliance Conference Florida International Bankers Association, Inc

Good Afternoon. It is great to be back in Miami. As some of you in the room may know, I have spent a good deal of time in this region this past month. In fact, my wife is beginning to get suspicious. Convincing her that I am working down here and not playing golf has not been easy.

10/25/2004 | Speech
PROVIDED TO THE AMERICAN BANKERS ASSOCIATION / AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT SEMINAR

Good morning ladies and gentlemen. It is a pleasure for me to be with you here at the 2004 Money Laundering Enforcement Seminar sponsored by the American Bankers Association and the American Bar Association. I want to thank Seminar Co-chairs John Byrne and Gordon Greenberg and the Seminar…