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      Kenneth A. Blanco Prepared Statement Florida International Bankers Association AML Compliance Conference March 22, 2021 Good afternoon, everyone.  Buenas tardes a todos.  I hope you, your families, and those in your lives are well.   It is great to be here today with all of you, albeit…
| Advisory
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FinCEN has issued a Notice to inform financial institutions about ongoing efforts with respect to the Anti-Money Laundering Act of 2020 requirements related to the antiquities and arts trades. The Notice provides information about illicit finance risks, as well as specific instructions for filing…
| Advisory
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Section 6211 of the Anti-Money Laundering Act of 2020 (the “AML Act”) requires the Department of the Treasury to periodically convene a global anti-money laundering and financial crime symposium focused on how new technology can be used to more effectively combat financial crimes and other illicit…
| Advisory