Speeches

02/04/2019 | Speech

SIFMA Anti-Money Laundering & Financial Crimes Conference

February 4, 2019

 

08/14/2018 | Speech
11th Annual Las Vegas Anti-Money Laundering Conference and Expo

Kenneth A. Blanco

Director

Financial Crimes Enforcement Network (FinCEN)

Prepared Remarks

11th Annual Las Vegas Anti-Money Laundering Conference and Expo

August 14…

08/09/2018 | Speech
2018 Chicago-Kent Block (Legal) Tech Conference

Thank you, Clay Porter, for that wonderful introduction.

Good afternoon.

I am delighted to be here today.  Thank you for having me.

I am excited to dive into the fireside chat.  But before I do, I would like to anchor the conversation with some brief benchmarks in FinCEN’…

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.