Speeches

08/16/2012 | Speech
DELIVERED AT THE AMERICAN ASSOCIATION OF RESIDENTIAL MORTGAGE REGULATORS 23RD ANNUAL REGULATORY CONFERENCE

Good afternoon. I felt it was of critical importance for me to be here today, particularly considering the timing of your conference. On April 16 of this year, FinCEN's regulations requiring non-bank residential mortgage lenders and originators (RMLOs) to establish Anti-Money Laundering programs…

05/02/2012 | Speech
DELIVERED AT THE WEST COAST ANTI-MONEY LAUNDERING FORUM

I am honored to be here today, and to be a part of this conference's 20th anniversary. A 20th anniversary is particularly meaningful to me as Director of FinCEN, as our agency celebrated our 20th anniversary only two years ago.

And while the focus of my remarks will be about how the anti…

04/26/2012 | Speech
Louisiana Bankers Association 112th Annual Convention

Good afternoon. I appreciate the opportunity to speak with you all today about the work we are doing at the Financial Crimes Enforcement Network - known as FinCEN.

04/23/2012 | Speech
DELIVERED AT THE MORTGAGE BANKERS ASSOCIATION???S NATIONAL FRAUD ISSUES CONFERENCE 2012

Good morning. I am pleased to be joining you again today.

02/23/2012 | Speech
DELIVERED AT THE FLORIDA INTERNATIONAL BANKERS ASSOCIATION'S 12TH ANNUAL ANTI-MONEY LAUNDERING COMPLIANCE CONFERENCE

It is a pleasure to be back for the third time speaking at this FIBA conference. When I first spoke here four years ago, I discussed the important partnership between the government and the financial industry in fighting illicit financial activity, and in particular the many ways FinCEN provides…

11/15/2011 | Speech
AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE

Good morning. I very much welcome the opportunity to speak before the American Bankers Association/American Bar Association's annual money laundering enforcement conference for the fifth year in a row.

11/07/2011 | Speech
ANTI-MONEY LAUNDERING AND COUNTER-TERRORISM FINANCING CONFERENCE

The role of the FIU in combating transnational organized crime,
including working within government, with overseas governments and with business

10/28/2011 | Speech
Nebraska Bankers Association Summit on Regulatory Issues

Good afternoon. I appreciate the opportunity to speak with you all today about the work we are doing at the Financial Crimes Enforcement Network – known as FinCEN. I know it was six years ago that my predecessor, Bill Fox, spoke before this conference, so I am happy to be in Nebraska…

10/05/2011 | Speech
MONEY TRANSMITTER REGULATORS ASSOCIATION 2011 ANNUAL CONFERENCE

This past year has been a busy one in the money services business (MSB) area. As you may recall when we last met, I provided an overview of what FinCEN was
trying to do with our efforts to bring a more comprehensive Bank Secrecy Act/Anti-Money Laundering (BSA/AML) regime to the prepaid…

09/29/2011 | Speech
ASSOCIATION OF MEXICAN BANKS 13TH ANTI-MONEY LAUNDERING AND FINANCING TERRORISM INTERNATIONAL SEMINAR

 

Introduction