Speeches

Prepared Remarks

Kenneth A. Blanco

Consensus Blockchain Conference (Virtual)

Introduction

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

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

New York City

American Bankers Association/American Bar Association

Financial Crimes Enforcement Conference

…

Introduction

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…

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…

Introduction

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

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.…

12^th Annual Las Vegas Anti-Money Laundering Conference

Las Vegas, Nevada…