Speeches

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…

06/12/2014 | Speech
2014 BANK SECRECY ACT CONFERENCE

Good morning. It is a pleasure to be joining all of you today for this event. 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.

The fact that today’s…

05/18/2014 | Speech
INDEPENDENT ARMORED CAR OPERATORS ASSOCIATION CASH IN TRANSIT NETWORKING CONFERENCE

Good morning. I want to start by thanking the Independent Armored Car Operators Association for including FinCEN in its conference this year. I would like to start by just seeing a show of hands: Who here today has heard of the Financial Crimes Enforcement Network, known as FinCEN, or is…

03/18/2014 | Speech
ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS (ACAMS) 19TH ANNUAL INTERNATIONAL AML AND FINANCIAL CRIME CONFERENCE

Good afternoon. It is a pleasure to be joining you all again this year. I would like to spend my time today updating all of you on some of the high profile and sensitive issues FinCEN has been working on this past year. It has been a busy time for not only FinCEN, but for all of us in the anti-…

02/20/2014 | Speech
FLORIDA INTERNATIONAL BANKERS ASSOCIATION ANTI-MONEY LAUNDERING CONFERENCE

Good afternoon. It is a pleasure to be joining you again this year. Today, I will focus my remarks on some of the key events for FinCEN in the last year (a bit of a "year in review"), as well as some of the issues we expect to be a prominent part of our collective anti-money laundering (AML)…

01/30/2014 | Speech
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION ANTI-MONEY LAUNDERING AND FINANCIAL CRIMES CONFERENCE

Good morning. I am honored to be joining you again this year. I recently had the opportunity to meet in Washington with SIFMA’s AML and Financial Crimes Committee and we had a very productive discussion. I know that some of the threats that are on your industry’s radar screen – threats such as…

01/07/2014 | Speech
Remarks at SDNY Press Conference

Good afternoon. I am Jennifer Shasky Calvery, Director of the Financial Crimes Enforcement Network at the U.S. Department of the Treasury.

I would first like to thank Preet Bharara and the U.S. Attorney’s Office for the Southern District of New York, as well as our colleagues in the…

11/19/2013 | Speech
AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE

Good afternoon. It is a pleasure to be joining you today. When I spoke to you all last year, I had only been on the job at FinCEN for a
short time. So now, after having a chance to meet with many of you during this past year, it is good to look out and see so many familiar
faces. A…

09/24/2013 | Speech
GLOBAL GAMING EXPO

Good morning. I would like to thank the American Gaming Association for inviting me to speak with you today.