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Remarks and Statements

05/16/2018 | Testimony
Testimony of FinCEN Director Kenneth A. Blanco before the House Committee on Financial Services
House Committee on Financial Services
04/27/2017 | Testimony
Statement of Acting Director Jamal El-Hindi before the House Committee on Financial Services, Subcommittee on Terrorism and Illicit Finance
12/07/2016 | Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the Parliamentary Intelligence Security Forum
Parliamentary Intelligence Security Forum
11/14/2016 | Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the ABA/ABA Money Laundering Enforcement Conference
2016 ABA/ABA Money Laundering Enforcement Conference
08/17/2016 | Speech
Prepared Remarks of FinCEN Associate Director for Enforcement Thomas Ott, delivered at the National Title 31 Suspicious Activity & Risk Assessment Conference and Expo
06/20/2016 | Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the Parliamentary Intelligence Security Forum
REMARKS AT THE PARLIAMENTARY INTELLIGENCE SECURITY FORUM
05/26/2016 | Speech
Prepared Remarks of FinCEN Deputy Director Jamal El-Hindi, delivered at the CSBS State Federal Supervisory Forum
05/24/2016 | Testimony
Testimony of Jennifer Shasky Calvery, Director Financial Crimes Enforcement Network, United States Department of the Treasury
United States House of Representatives Committee on Financial Services Task Force to Investigate Terrorism Financing
05/16/2016 | Speech
JAMAL EL-HINDI, DEPUTY DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
INSTITUTE OF INTERNATIONAL BANKERS ANNUAL ANTI-MONEY LAUNDERING SEMINAR
04/12/2016 | Speech
JENNIFER SHASKY CALVERY, DIRECTOR, FINANCIAL CRIMES ENFORCEMENT NETWORK
ACAMS AML AND FINANCIAL CRIMES CONFERENCE