Director Freis Prepared Remarks on Global Initiatives to Combat Transnational Crime (04/25/2008) HTML | PDF
Prepared Remarks of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, before the American Council of Life Insurers Anti-Money Laundering and Critical Infrastructure Committee (04/02/2008) HTML | PDF
Prepared Remarks of James H. Freis, Jr., Director, Financial Crimes Enforcement Network before the Jewelers Vigilance Committee AML Seminar (03/10/2008) HTML | PDF
Prepared Remarks of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, before SIFMA’s Anti-Money Laundering Compliance Conference for 2008 (03/05/2008) HTML | PDF
Prepared Remarks of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, before the 8th Annual Florida International Bankers Association Anti-Money Laundering Compliance Conference (02/27/2008) HTML | PDF
2007
Prepared Remarks of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, before the New York State Society of Certified Public Accountants Anti-Money Laundering and Counter Terrorist Financing Conference (12/05/2007) HTML | PDF
Prepared remarks of James H. Freis, Jr., Director, the Financial Crimes Enforcement Network, before the ABA/ABA Money Laundering Enforcement Conference (10/22/2007) HTML | PDF
Prepared remarks of James H. Freis, Jr. Director, Financial Crimes Enforcement Network, National Association Of Federal Credit Unions 2007 Congressional Caucus (09/10/2007) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr., before the Pan-American Congress on Asset Laundering and Financing Terrorism Prevention and Control, Cartagena De Indias, Colombia (07/27/2007) HTML | PDF
Prepared remarks of William F. Baity, Acting Director, Financial Crimes Enforcement Network, before the Florida International Bankers Association FIBA Anti-Money Laundering Conference (02/14/2007) HTML | PDF