Speeches

12/07/2016 | Speech
Parliamentary Intelligence Security Forum

Good morning.  I would like to thank Congressman Pittenger for his invitation to today’s gathering and for the leadership of this group with respect to national security issues.  I am honored to be joining you for today’s discussion. 

11/14/2016 | Speech
2016 ABA/ABA Money Laundering Enforcement Conference
FinCEN Deputy Director Jamal El-Hindi provided remarks at the American Bankers Association/American Bar Association annual Money Laundering Enforcement Conference in Washington, DC on Monday, Nov. 14.
08/17/2016 | Speech
On August 17, 2016, FinCEN Associate Director for Enforcement Thomas Ott delivered remarks at the National Title 31 Suspicious Activity & Risk Assessment Conference and Expo in Las Vegas, Nevada.
06/20/2016 | Speech
REMARKS AT THE PARLIAMENTARY INTELLIGENCE SECURITY FORUM

Good morning. I would like to thank Congressman Pittenger for his invitation to be a part of today’s gathering of Parliamentarians for Intelligence Security and for the leadership of this group with respect to this critical issue. It is an honor for FinCEN to be here at the Austrian Ministry of…

05/26/2016 | Speech
On May 26, 2016, FinCEN Deputy Director Jamal El-Hindi delivered remarks at the CSBS State Federal Supervisory Forum.
05/16/2016 | Speech
INSTITUTE OF INTERNATIONAL BANKERS ANNUAL ANTI-MONEY LAUNDERING SEMINAR

Good morning. Thank you very much, Sally and thank you again, IIB for including FinCEN in an event that we consider a great venue for speaking with and learning from the international banking community.

This morning I would like to talk with you about a number of Treasury efforts that…

04/12/2016 | Speech
ACAMS AML AND FINANCIAL CRIMES CONFERENCE

Good morning. I would like to thank ACAMS for inviting me to be a part of its anti-money laundering (AML) and financial crimes conference again this year.

11/16/2015 | Speech
ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE

Good afternoon. Thank you to the American Bankers Association and the American Bar Association for inviting me to join you again this year. I know Acting Under Secretary Adam Szubin just outlined for all of us how we at Treasury are approaching the topic of de-risking, and so I would like to…

10/13/2015 | Speech
PREDICTIVE ANALYTICS WORLD FOR GOVERNMENT

Good afternoon. It is a pleasure to be joining you for the Predictive Analytics World for Government conference.

I would like to begin today by giving a brief overview of FinCEN and the specialized work we do in the area of financial intelligence. This will set the stage for a discussion…

06/18/2015 | Speech
2015 Bank Secrecy Act Conference

Introduction

Good morning. It is a pleasure to be joining all of you today. I would first like to thank the State Bar of Nevada's Gaming Law Section, the American Gaming Association, and UNLV's International Gaming Institute, for sponsoring today's event. I would also…