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FinCEN insignia
| Speech
Prepared Remarks of FinCEN Director Kennth A. Blanco, delivered in Buenos Aires, Argentina (Spanish)
      Muchas gracias, Mariano, y muchas gracias por la invitación a este evento de hoy. Es un gran honor tener la oportunidad de participar en este foro y de hablar de temas tan importantes, que afectan la vida de millones de personas, no solo de nuestros países sino del mundo entero. Conviene…
business email compromise fraud, image of computer and email
| News
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…
| Advisory
FinCEN Advisory FIN-2019-A005
| News
Updated Advisory on Email Compromise Fraud Schemes Targeting Vulnerable Business Processes
| News
Financial Trend Analysis: Manufacturing and Construction Top Targets for Business Email Compromise
Financial Trend Analysis: Manufacturing and Construction Top Targets for Business Email Compromise  
| Advisory
FinCEN Advisory FIN-2019-A004
FinCEN insignia
| Speech
Prepared Remarks of FinCEN Director Blanco at the NYU Law Program on Corporate Compliance and Enforcement
                                                                    Kenneth A. Blanco Director Financial Crimes Enforcement Network (FinCEN) NYU Law Program on Corporate Compliance and Enforcement   Good afternoon. It is a pleasure to be here again at the NYU Law Program on Corporate…
| Federal Register Notice
FinCEN's Innovation Initiative: Implementation of FinCEN Innovation Hours; Invitation To Request Innovation Hours Meeting
| News
FinCEN Announces Its Innovation Hours Program
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) announced today the FinCEN Innovation Hours Program to better shape and inform its ongoing engagement with Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) innovators. The Innovation Hours Program will provide…
| Testimony
Testimony of FinCEN Director Kenneth A. Blanco before the Senate Committee on Banking, Housing and Urban Affairs
Chairman Crapo, Ranking Member Brown, Members of the Committee, thank you for having me here today to discuss eliminating anonymous shell corporations by collecting beneficial ownership information in order to preserve our national security and protect our people from harm. A Russian arms dealer…