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Remarks and Statements

10/12/2022 | Speech
Prepared Remarks of FinCEN Acting Director Himamauli Das During the ACAMS AML Conference
09/07/2022 | Speech
Prepared Remarks of FinCEN Acting Deputy Director Jimmy Kirby During the 2022 Federal Identity Forum & Exposition (FedID)
05/19/2022 | Speech
Prepared Remarks of Alessio Evangelista, Associate Director, Enforcement and Compliance Division, During Chainalysis Links Conference
04/28/2022 | Testimony
Statement of FinCEN Acting Director Himamauli Das before the House Committee on Financial Services
Testimony for the Record of Himamauli Das, Acting Director, Financial Crimes Enforcement Network, U.S. Department of the Treasury
04/08/2022 | Speech
Prepared Remarks of FinCEN Acting Director Himamauli Das During the FDIC-FinCEN Digital Identity Tech Sprint Demonstration Day
03/25/2022 | Speech
Prepared Remarks of FinCEN Acting Director Himamauli Das During NYU Law’s Program on Corporate Compliance and Enforcement
03/03/2022 | Speech
Prepared Remarks of FinCEN Deputy Director AnnaLou Tirol, Delivered Virtually at AML Intelligence’s Women in FinCrime Event
01/13/2022 | Speech
Prepared Remarks of FinCEN Acting Director Him Das, Delivered Virtually at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference
03/22/2021 | Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered virtually at the Florida International Bankers Association AML Compliance Conference
12/10/2020 | Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered virtually at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference