Speeches

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.

06/13/2013 | Speech
THE VIRTUAL ECONOMY: POTENTIAL, PERPLEXITIES AND PROMISES UNITED STATES INSTITUTE OF PEACE

Good afternoon. It is a pleasure to be joining you at this event to discuss the potential, perplexities, and promises of the virtual economy. I would like to thank our co-hosts, Thomson Reuters, as well as the International Centre for Missing & Exploited Children, for inviting me to join you…

04/16/2013 | Speech
NATIONAL CYBER-FORENSICS TRAINING ALLIANCE CYFIN 2013 CONFERENCE

Good morning. I want to start by thanking our hosts, THE NCFTA, for the opportunity to join you at this year’s CyFin Conference.

For those of you that might not be familiar with the work being done at the Financial Crimes Enforcement Network, known as FinCEN, I wanted to…

04/15/2013 | Speech
MORTGAGE BANKERS ASSOCIATION FRAUD ISSUES CONFERENCE

Good morning. I want to start by thanking our hosts,
THE MORTGAGE BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference.

03/19/2013 | Speech
18TH ANNUAL INTERNATIONAL AML AND FINANCIAL CRIME CONFERENCE

Good morning. I want to start by thanking our hosts, THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, for the opportunity to join you at this year's conference.

02/27/2013 | Speech
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION ANTI-MONEY LAUNDERING AND FINANCIAL CRIMES CONFERENCE

Good morning. I want to start by thanking our hosts, the
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION for the opportunity to join you at this year’s conference.

02/13/2013 | Speech
FLORIDA INTERNATIONAL BANKERS ASSOCIATION ANTI-MONEY LAUNDERING CONFERENCE

Good afternoon. I want to start by thanking our hosts, the INTERNATIONAL BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference.

11/13/2012 | Speech
AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE

Good morning. I want to start by thanking our hosts, the AMERICAN BANKERS ASSOCIATION AND THE AMERICAN BAR ASSOCIATION, for the opportunity to join you at this year's conference.