The Financial Crimes Enforcement Network ( FinCEN) is a bureau of the United States Department of the Treasury that collects and analyzes information about financial transactions in order to combat domestic and international money laundering, terrorist financing, and other financial crimes
WASHINGTON—Financial Crimes Enforcement Network (FinCEN) Director Kenneth A
Treasury Announces Kenneth A
Kenneth Blanco, shown in 2017, is leaving FinCEN to become financial crimes chief compliance officer at Citigroup
hired Ken Blanco, the director of the Financial Crimes Enforcement Network, as its chief compliance officer of its newly created financial crimes
Blanco (Ken) is the Chief Compliance Officer (CCO) for Citi’s
Prior to joining Citi in April 2021, Ken served as the Director of the Financial Crimes Enforcement Network (FinCEN), a Bureau within the U
Prepared Remarks of FinCEN Director Kenneth A