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Remarks and Statements

09/29/2020 | Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered virtually at the ACAMS AML Conference
05/13/2020 | Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the Consensus Blockchain Conference
02/06/2020 | Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the SIFMA 20th Anti-Money Laundering (AML) and Financial Crimes Conference
12/10/2019 | Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the American Bankers Association/American Bar Association Financial Crimes Enforcement Conference
11/15/2019 | Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco at Chainalysis Blockchain Symposium
10/15/2019 | Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the US-MENA Private Sector Dialogue
09/24/2019 | Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the Federal Identity (FedID) Forum and Exposition
09/11/2019 | Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the 2019 Money Transmitter Regulators Association Annual Conference
08/13/2019 | Speech
Prepared Remarks of FinCEN Director Kenneth A. Blanco, delivered at the 12th Annual Las Vegas Anti-Money Laundering Conference
07/18/2019 | Speech
Prepared Remarks of FinCEN Director Kennth A. Blanco, delivered in Buenos Aires, Argentina (Spanish)