Prepared Remarks of FinCEN Director Jennifer Shasky Calvery, delivered at the Florida International Bankers Association’s Anti-Money Laundering Conference (02/15/2013) HTML | PDF
2012
Prepared Remarks of FinCEN Director Jennifer Shasky Calvery, delivered at the American Bankers Association/American Bar Association Money Laundering Enforcement Conference (11/13/2012) HTML | PDF
Prepared Remarks of FinCEN Deputy Director Peter Alvarado, delivered at the Association of Mexican Banks 14th Anti-Money Laundering and Financing Terrorism International Seminar (10/05/2012) HTML | PDF
Prepared Remarks of FinCEN Deputy Director Peter Alvarado, delivered at the Federal Financial Institutions Examination Council’s Advanced BSA/AML Specialists Conference (09/25/2012) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. delivered at the American Association of Residential Mortgage Regulators 23rd Annual Regulatory Conference (08/16/2012) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. delivered at the West Coast Anti-Money Laundering Forum (05/02/2012) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. delivered at the Louisiana Bankers Association’s 112th Annual Convention (04/26/2012) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. delivered at the Mortgage Bankers Association’s National Fraud Issues Conference 2012 (04/23/2012) HTML | PDF
Prepared Remarks of James H. Freis, Jr., Director, Financial Crimes Enforcement Network, Delivered at the Florida International Bankers Association’s 12th Annual Anti-Money Laundering Compliance Conference (02/23/2012) HTML | PDF
2011
Prepared Remarks of James H. Freis, Jr., Director, Financial Crimes Enforcement Network Delivered at the American Bankers Association/American Bar Association Money Laundering Enforcement Conference, Washington, DC (11/15/2011) HTML | PDF
Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network delivered at the 2011 Anti-Money Laundering and Counter-Terrorism Financing Conference in Sydney, Australia (11/07/2011) HTML | PDF
Prepared Remarks of James H. Freis, Jr., Director Financial Crimes Enforcement Network Delivered to the Nebraska Bankers Association (10/28/2011) HTML | PDF
Prepared Remarks of James H. Freis, Jr. delivered at the Money Transmitter Regulators Association Annual Conference (10/05/2011) HTML | PDF
FinCEN Director Freis discusses sharing and protecting information to promote AML effort at the Association of Mexican Banks AML & Terrorism International Seminar (09/29/2011) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr., delivered at the BSA Coalition Anti-Money Laundering Conference (06/28/2011) HTML | PDF
Prepared Remarks of FinCEN Associate Director Bess Michael, Delivered at the Institute of International Bankers Annual Anti-Money Laundering Seminar (05/23/2011) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. delivered at the Mortgage Bankers Association’s National Fraud Issues Conference (03/28/2011) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. on FinCEN’s Outreach to Depository Institutions with Assets Under $5 Billion, delivered at the American Bankers Association’s 2011 National Conference for Community Bankers (02/20/2011) HTML | PDF
2010
Director Freis Discusses Anti-Fraud and AML Efforts in Remarks to Annual ABA/ABA Conference (10/18/2010) HTML | PDF
Director Freis Discusses Check Fraud at Financial Service Centers of America Convention (10/05/2010) HTML | PDF
Remarks by Director Freis Concerning Prepaid Access Delivered at the 2010 Money Transmitter Regulators Association Annual Meeting (09/01/2010) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr., Delivered at the Institute of International Bankers 2010 AML Conference (05/20/2010) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. on Trade-Based Money Laundering, AML, and Fraud, delivered at the Florida International Bankers Association’s 2010 AML Conference (02/18/2010) HTML | PDF
2009
Prepared Remarks of FinCEN Director James H. Freis, Jr. on the Importance of Strong Global Partnerships, delivered before the Association of Mexican Banks (10/22/2009) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. on FinCEN’s Financial Institutions Outreach Initiative, delivered at the ABA/ABA Money Laundering Enforcement Conference (10/13/2009) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. before the Cambridge International Symposium on Economic Crime (08/31/2009) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. before the Association of Certified Fraud Examiners (07/13/2009) HTML | PDF
Prepared Remarks of FinCEN Director James H. Freis, Jr. before the Mortgage Bankers Association of America (03/16/2009) HTML | PDF
2008
Director Freis Prepared Remarks on the Objectives and Conduct of Bank Secrecy Act Enforcement (10/20/2008) HTML | PDF
Director Freis Prepared Remarks on Initiatives for Increased Sharing of AML/CFT Information Domestically and Globally (10/09/2008) HTML | PDF
Director Freis Prepared Remarks on the Intersection of Anti-Money Laundering and Anti-Fraud Efforts (09/23/2008) HTML | PDF
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