Speeches

Good afternoon. It is a pleasure to be joining you today. When I spoke to you all last year, I had only been on the job at FinCEN for a
short time. So now, after having a chance to meet with many of you during this past year, it is good to look out and see so many familiar
faces. A…

Good morning. I would like to thank the American Gaming Association for inviting me to speak with you today.

Good afternoon. It is a pleasure to be joining you at this event to discuss the potential, perplexities, and promises of the virtual economy. I would like to thank our co-hosts, Thomson Reuters, as well as the International Centre for Missing & Exploited Children, for inviting me to join you…

Good morning. I want to start by thanking our hosts, THE NCFTA, for the opportunity to join you at this year’s CyFin Conference.

For those of you that might not be familiar with the work being done at the Financial Crimes Enforcement Network, known as FinCEN, I wanted to…

Good morning. I want to start by thanking our hosts,
THE MORTGAGE BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference.

Good morning. I want to start by thanking our hosts, THE ASSOCIATION OF CERTIFIED ANTI-MONEY LAUNDERING SPECIALISTS, for the opportunity to join you at this year's conference.

Good morning. I want to start by thanking our hosts, the
SECURITIES INDUSTRY AND FINANCIAL MARKETS ASSOCIATION for the opportunity to join you at this year’s conference.

Good afternoon. I want to start by thanking our hosts, the INTERNATIONAL BANKERS ASSOCIATION, for the opportunity to join you at this year’s conference.

Good morning. I want to start by thanking our hosts, the AMERICAN BANKERS ASSOCIATION AND THE AMERICAN BAR ASSOCIATION, for the opportunity to join you at this year's conference.

It is an honor and a pleasure for me to share the stage today with my friends and colleagues from agencies that the Financial Crimes Enforcement Network (FinCEN) has developed such strong partnerships with over the years. In particular, with our direct counterparts within the Secretaría de…