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FinCEN insignia
| Speech
      SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference New York City   On behalf of FinCEN Director Kenneth A. Blanco and the rest of the staff at FinCEN, I want to thank SIFMA for asking us to participate in SIFMA’s 20th annual AML conference.  We view it as an…
FinCEN Director Blanco at podium
| News
Kenneth A. Blanco, Director of the Financial Crimes Enforcement Network (FinCEN), spoke at the American Bankers Association/American Bar Association (ABA/ABA) Financial Crimes Enforcement Conference on December 10, 2019. He addressed how FinCEN uses Bank Secrecy Act (BSA) data, particularly as it…
FinCEN insignia
| Speech
      American Bankers Association/American Bar Association Financial Crimes Enforcement Conference   Good afternoon. It is a pleasure to join you all again this year for the annual ABA/ABA Financial Crimes Enforcement Conference. I want to spend a few minutes with you today before turning…
| News
Washington – Today the U.S. Treasury Department’s Office of Foreign Assets Control (OFAC) took action against Evil Corp, the Russia-based cybercriminal organization responsible for the development and distribution of the Dridex malware.  Evil Corp has used the Dridex malware to infect computers and…