Speeches

ANDREA GACKI
DIRECTOR, FINCEN

OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
COLUMBUS, OHIO

Good afternoon, and thank you, Under Secretary Nelson…

JIMMY KIRBY
DEPUTY DIRECTOR, FINCEN

OPENING REMARKS
AS PREPARED FOR DELIVERY
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
LAKEWOOD, COLORADO

ANDREA GACKI
DIRECTOR, FINCEN

OPENING REMARKS
BENEFICIAL OWNERSHIP INFORMATION REPORTING EVENT
TUCSON, ARIZONA

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…

Introduction

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