Speeches

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…

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…

05/27/2015 | Speech
ROYAL UNITED SERVICES INSTITUTE

Good morning. I would like to thank the Royal United Services Institute for the opportunity to attend this important workshop, and speak with you this morning.

05/12/2015 | Speech
FINCEN 2015 LAW ENFORCEMENT AWARDS CEREMONY

Good afternoon. I would like to thank the Color Guard from the Takoma Park Police Department, as well as Sgt. Charlotte Djossou of the Metropolitan PD for her beautiful rendition of our National Anthem. I would also like to thank our award recipients and distinguished guests for joining us for…

05/06/2015 | Speech
WEST COAST AML FORUM

Good morning. It is a pleasure to be joining you to kick off this year’s conference. This event always provides a tremendous opportunity to spend some time with our many partners on the West Coast. This morning, I will use the opportunity to update you on some of the work FinCEN is doing and,…

04/30/2015 | Speech
INSTITUTE OF INTERNATIONAL BANKERS ANNUAL ANTI-MONEY LAUNDERING SEMINAR

Good morning. It is a pleasure to be joining you for the Institute of International Bankers Annual Anti–Money Laundering (AML) Seminar. Thank you to our hosts and particularly Sally Miller for inviting me to be a part of today's event.

10/03/2014 | Speech
MEXICAN BANKERS ASSOCIATION AML/CFT SEMINAR

Good morning. It is a pleasure to be joining all of you today for this important event. It is an honor for me to be here today with my friends and colleagues from agencies that the Financial Crimes Enforcement Network (FinCEN) has developed such strong partnerships with over the years. In…

08/12/2014 | Speech
2014 MID-ATLANTIC AML CONFERENCE

Good morning. I am honored to be a part of this year’s conference, which brings together law enforcement, the regulatory community, and the financial industry. I would like to thank everyone on the planning committee who worked to pull together such a compelling agenda for this event. I know I…