05/06/2024 | Speech




Good morning, it is an honor to join you here today for the first time in my capacity as Director of FinCEN. I very much appreciate SIFMA’s invitation to be a part of today’s discussion. I had the opportunity to speak with SIFMA’s AML Committee…

01/25/2024 | Speech




Prepared Remarks of
Andrea Gacki, Director
Identity, Authentication and the Road Ahead: A Cybersecurity Policy Forum…

01/08/2024 | Speech

Secretary of the Treasury Janet L. Yellen provided remarks today at the Financial Crimes Enforcement Network. Read her remarks at https://home.treasury.gov/news/press-releases/jy2017.

10/03/2023 | Speech




Andrea Gacki, Director

October 3, 2023
ACAMS: The Assembly

10/12/2022 | Speech




Prepared Remarks

Himamauli Das

09/07/2022 | Speech



Prepared Remarks
Jimmy Kirby
Acting Deputy Director
Financial Crimes Enforcement Network

2022 Federal Identity Forum…

05/19/2022 | Speech
Alessio Evangelista, FinCEN's Associate Director for Enforcement and Compliance, provided prepared remarks today on the intersection of cryptocurrencies and national security, during the Chainalysis Links Conference.