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      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 insignia
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      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…