FinCEN’s Strategic Plan

FinCEN Strategic Plan archive

The Financial Crimes Enforcement Network views strategic planning as an ongoing leadership activity crucial for maintaining organizational effectiveness and relevance. Our strategic plans serve as the foundation for operational planning, day-to-day management, and ongoing assessment of our accomplishments.

The Financial Crimes Enforcement Network Strategic Plan for Fiscal Years 2014-2018 outlines two strategic goals that FinCEN seeks to achieve in fulfilling its mission to enhance the integrity of financial systems by facilitating the detection and deterrence of financial crime.

  • Strategic Goal 1: Safeguard the financial system from evolving money laundering and national security threats
  • Strategic Goal 2: Maximize sharing of financial intelligence between FinCEN and its domestic and foreign partners in government and private industry

The plan also describes FinCEN's mission, objectives, and strategies for accomplishing the above goals, and a management goal.

The plan is aligned with the Department of the Treasury’s Strategic Plan for Fiscal Years 2014-2017.