05/13/2020 | Speech




Consensus Blockchain Conference (Virtual)


Good morning, everyone.  Thank you so much for that very kind introduction. 

02/06/2020 | Speech




SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference

New York City


12/10/2019 | Speech




American Bankers Association/American Bar Association

Financial Crimes Enforcement Conference


11/15/2019 | Speech






Good morning, everyone. Thank you for that wonderful introduction.

It is great to be here with you today to discuss FinCEN, our mission, and how together – working with all of you – our collective focus on…

10/15/2019 | Speech




On behalf of FinCEN Director Kenneth Blanco and the other 290 men and women at FinCEN, I want to thank the International Monetary Fund (IMF), the Union of Arab Banks (UAB) and the Federal Reserve Bank of New York for making FinCEN a part of…

09/24/2019 | Speech




Good morning, everyone—it is great to be back in my home state of Florida.  Carole, thank you for that wonderful…

09/11/2019 | Speech





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.…

08/13/2019 | Speech



12th Annual Las Vegas Anti-Money Laundering Conference

Las Vegas, Nevada

07/18/2019 | Speech




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…