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Introduction
Good morning, everyone—it is great to be back in my home state of Florida. Carole, thank you for that wonderful introduction.
I am delighted to be here with you today to address the 2019 Federal Identity (FedID) Forum and Exposition, and I would like to thank the FedID…
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WASHINGTON – FinCEN announced today that financial institutions affected by Hurricane Dorian should contact FinCEN and their functional regulator as soon as practicable to discuss any delays in their ability to file required Bank Secrecy Act reports. Institutions seeking to contact FinCEN should…
Thank you, Rick, for the introduction, and on behalf of FinCEN Director Kenneth A. Blanco and the other 290 staff at FinCEN, I want to thank you again for making FinCEN a part of MTRA’s annual conference.
I am going to try and keep my remarks brief today to allow time for questions, so…
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WASHINGTON—FinCEN welcomed AnnaLou Tirol today as its new Associate Director to lead its Liaison Division. This division designs and implements strategic partnerships across the financial industry, with partners in the U.S. government, and with foreign counterparts. It conducts operational…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) has launched its Global Investigations Division (GID), which will be responsible for implementing targeted investigation strategies rooted in FinCEN’s unique authorities under the Bank Secrecy Act (BSA) to combat illicit finance threats…
WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) issued an advisory today to alert financial institutions to financial schemes related to the trafficking of fentanyl and other synthetic opioids. Information in the advisory will assist them in detecting and reporting related criminal…
12th Annual Las Vegas Anti-Money Laundering Conference
Las Vegas, Nevada
Introduction
Thank you for that wonderful introduction, Greg.
Good morning, everyone. I am delighted to be here today to address the 12th Annual Las Vegas Anti-Money Laundering Conference.
Thank you for having…