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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) is proud to announce that Felicia Swindells will serve as Associate Director of the bureau’s Policy Division. Ms. Swindells will oversee the development and administration of policy and regulatory programs implementing the Bank…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today announced Jimmy Kirby was selected as the new Associate Director to head the bureau’s Intelligence Division. As Associate Director of the Intelligence Division, Mr. Kirby will oversee FinCEN’s collection, analysis, and…
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The U.S. Department of the Treasury today issued a pair of advisories to assist U.S. individuals and businesses in efforts to combat ransomware scams and attacks, which continue to increase in size and scope. The Financial Crimes Enforcement Network (FinCEN) advisory, entitled Advisory on…
![FinCEN insignia](/sites/default/files/images/news-releases/insignia%20320%20x%20213_12.jpg)
Financial Crimes Enforcement Network (FinCEN) Director Kenneth A. Blanco delivered remarks virtually today at the ACAMS AML Conference. He discussed FinCEN’s response to the global health crisis, shared the latest trends that FinCEN is seeing related to COVID-19 and related frauds, and provided an…
![FinCEN insignia](/sites/default/files/images/speeches/insignia%20320%20x%20213_11.jpg)
Prepared Remarks
Kenneth A. Blanco
Director
Financial Crimes Enforcement Network
ACAMS AML Conference (Virtual)
September 29, 2020
Good morning. It is a pleasure to be joining you all and I would like to thank Kieran Beer for inviting me to be a…
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WASHINGTON—The Financial Crimes Enforcement Network (FinCEN) today issued an Advance Notice of Proposed Rulemaking (ANPRM) to solicit public comment on a wide range of questions pertaining to potential regulatory amendments under the Bank Secrecy Act (BSA). The proposals under…