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FinCEN Exchange in the Press
11/16/2021
FinCEN Holds FinCEN Exchange on Environmental Crimes and Related Financial Activity
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange focused on identifying and combatting illicit financial flows associated with environmental crimes and related money laundering.
11/09/2021
WASHINGTON—Today, the Financial Crimes Enforcement Network (FinCEN) convened a virtual FinCEN Exchange with members of the financial industry and law enforcement to discuss FinCEN’s analysis of suspicious activity reporting (SAR) with a transactional nexus to Alabama, Florida,…
8/10/2021
FinCEN Holds Second Virtual FinCEN Exchange on Ransomware
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange with representatives from financial institutions, technology firms, third-party service providers, and federal government agencies to discuss ongoing concerns regarding…
7/15/2021
Second FinCEN Exchange on Ransomware to Take Place in August
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced it will convene a FinCEN Exchange in August 2021 with representatives from financial institutions, other key industry stakeholders, and federal government agencies to discuss ongoing…
3/23/2021
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange event to discuss Bank Secrecy Act (BSA) filing statistics for low-dollar, voluntarily-filed suspicious activity reports (SARs) that contain a transaction nexus to Arizona, New Mexico, Texas,…
11/12/2020
FinCEN Holds Virtual FinCEN Exchange on Ransomware
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today convened a virtual FinCEN Exchange with representatives from financial institutions, technology firms, third-party service providers, and federal government agencies to discuss growing concerns regarding…
9/24/2019
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the Federal … like to thank the FedID Planning Committee for inviting FinCEN to take part in this year’s event. …Earlier this year in July, we held a FinCEN Exchange on business email compromise (BEC) fraud schemes …
7/16/2019
FinCEN Exchange Forum Counters Business Email Compromise Scams
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced new efforts to curtail and impede Business Email Compromise (BEC) scammers and other criminals who profit from their schemes. Email compromise fraud schemes generally entail criminal attempts to compromise the email…
6/12/2019
Prepared Remarks of FinCEN Director Blanco at the NYU Law Program on Corporate … Financial Crimes Enforcement Network (FinCEN) NYU Law Program on Corporate … We established the FinCEN Exchange, where we convene law enforcement and different …
5/3/2019
FinCEN Exchange in New York City Focuses on Virtual Currency
WASHINGTON—On May 3, 2019 representatives from virtual currency money transmitters and other money services businesses, third-party service providers, federal government agencies, a federal task force, and several depository institutions gathered at a FinCEN Exchange session in New York City to discuss the threats and....
11/29/2018
Testimony of FinCEN Director Kenneth A. Blanco before the Senate … on behalf of the Financial Crimes Enforcement Network (FinCEN). FinCEN’s mission is to safeguard the financial … activity. One way we accomplish this is through FinCEN Exchange. FinCEN Exchange brings financial institutions …
12/4/2017
FinCEN Launches “FinCEN Exchange” to Enhance Public-Private Information Sharing
"FinCEN Launches “FinCEN Exchange” to Enhance Public-Private Information … methods and evolving threats we face today,” said Sigal P. Mandelker, Treasury Under Secretary for Terrorism …