Speeches

12/05/2007 | Speech
ANTI-MONEY LAUNDERING AND COUNTER ERRORIST FINANCING CONFERENCE

Good afternoon. It is a pleasure to be here with all of you today at this important conference. Before I begin my remarks, I would like to first thank the Anti-Money Laundering and Terrorist Financing Committee of the New York State Society of Certified Public Accountants for inviting me here…

10/22/2007 | Speech
ABA/ABA MONEY LAUNDERING ENFORCEMENT CONFERENCE

Good afternoon. It is a pleasure to be here with all of you today at this important conference. Before I begin my remarks, I would like to first thank Gordon Greenberg for that kind introduction. I am delighted to be speaking at such an event and in the company of such a distinguished group of…

09/10/2007 | Speech
NATIONAL ASSOCIATION OF FEDERAL CREDIT UNIONS 2007 CONGRESSIONAL CAUCUS

Good morning. I would first like to thank the NAFCU members who worked to coordinate this important event. I'm pleased to be here to share my thoughts and I applaud you for coming to Washington, DC to make your voices heard in Congress.

07/27/2007 | Speech
PAN-AMERICAN CONGRESS ON ASSET LAUNDERING AND FINANCING TERRORISM PREVENTION AND CONTROL

Introduction

Good morning. I would like to begin by thanking Maria Mercedes Cuellar Lopez, President of the Colombian Banking and Financial Institutions Association (ASOBANCARIA), for the gracious invitation to speak to you today. I am honored to be among such a distinguished group of…

02/14/2007 | Speech
KEYNOTE REMARKS FLORIDA INTERNATIONAL BANKERS ASSOCIATION (FIBA) ANTI-MONEY LAUNDERING CONFERENCE

Good afternoon, ladies and gentlemen. While I know many of you, let me introduce myself to others. I am Bill Baity the Acting Director of the Financial Crimes Enforcement Network, or as we are called, FinCEN. As you know, FinCEN serves as the financial intelligence unit for the United States and…

10/09/2006 | Speech
BEFORE THE AMERICAN BANKERS ASSOCIATION/AMERICAN BAR ASSOCIATION MONEY LAUNDERING ENFORCEMENT CONFERENCE

Good afternoon. I'm very pleased to be speaking with you today. I have found that opportunities to engage in public-private dialogues of this sort are extremely important to our efforts to continue developing and maintaining an effective partnership. I have been the Director of the Financial…

10/31/2005 | Speech
ABA/ABA MONEY LAUNDERING ENFORCEMENT SEMINAR

Good afternoon. It is an honor and a pleasure to be back at the American Bankers Association/American Bar Association Money Laundering Enforcement Conference. I would like to thank my good friend John Byrne for his introduction. I would also like to thank Richard Riese, Director of the American…

09/05/2005 | Speech
THE 23RD CAMBRIDGE INTERNATIONAL SYMPOSIUM ON ECONOMIC CRIME

Good morning. Chairman Froomkin, Professor Rider, distinguished colleagues, ladies and gentlemen, I am honored to be a part of the 23rd annual Cambridge Symposium on Economic Crime and to share keynote responsibilities this morning with this distinguished panel of officials and experts in this…

08/19/2005 | Speech
BEFORE THE INDUSTRY SESSION OF THE EXAMINATION MANUAL REGIONAL OUTREACH MEETINGS

Hello, I’m Bill Fox. For those of you that do not know me, I am the Director of the Financial Crimes Enforcement Network, or FinCEN, as we are sometimes better known.
I want to tell you we’re glad to be here and we’re glad you are here to begin our discussion of the new Bank Secrecy Act…

08/01/2005 | Speech
JEWELERS VIGILANCE COMMITTEE INDUSTRY SEMINAR

Introduction