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Blanco addresses AML Conference

In prepared remarks delivered yesterday at the 12th annual Las Vegas Anti-Money Laundering Conference, FinCEN Director Blanco discussed:

  • His perspective on how new technologies are impacting AML/CFT and financial crime detection, particularly sports betting and mobile gaming;
  • How FinCEN’s recent guidance on Convertible Virtual Currency is something that casinos need to pay attention to;
  • The importance of a strong culture of compliance within casinos; and
  • An overview of FinCEN’s ongoing work related to regulatory reform, innovation, and BSA value.
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