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Prepared Remarks of FinCEN Director Kenneth A. Blanco at the ACAMS AML Conference 

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 update on FinCEN’s efforts in other key areas.

Read his prepared remarks here.

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