Financial Crimes Enforcement Network

Financial Crimes Enforcement Network

Financial Crimes Enforcement Network

Overview
Headquarters

2070 Chain Bridge Road,Vienna, VA 22182

Type of Company

Private

Employees (Worldwide)

251 - 500

Industries

Government
IT Consulting & Services
Holding Companies
Accounting & Financial Services

Company Description

FinCEN is a bureau of the U.S. 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. The organization issues and interprets regulations authorized by statute; supports and enforces compliance with those regulations; supports, coordinates, and analyzes data regarding compliance examination functions delegated to other Federal regulators; manages the collection, processing, storage, dissemination, and protection of data filed under FinCEN's reporting requirements; maintains a government-wide access service to FinCEN's data, and networks users with overlapping interests; supports law enforcement investigations and prosecutions; synthesizes data to recommend internal and external allocation of resources to areas of greatest financial crime risk; shares information and coordinates with foreign financial intelligence unit (FIU) counterparts on AML/CFT efforts; and conducts analysis to support policymakers; law enforcement, regulatory, and intelligence agencies; FIUs; and the financial industry. FinCEN was formed in April 1990 and is based in Vienna, Virginia.

Contact Data
Trying to get in touch with decision makers at Financial Crimes Enforcement Network? Subscribe today to access their professional contact information and receive a one time promotion of free Contact Data credits!
Executives & Employees

Executive Director

Tax Auditor

Information Security Auditor

Auditor

IT Executive

Senior Team Coordinator

Management Operations Coordinator

Director of Policy

Paths to Financial Crimes Enforcement Network
Potential Connections via
Relationship Science
You
Financial Crimes Enforcement Network
This web site is not endorsed by, directly affiliated with, maintained, authorized, or sponsored by Financial Crimes Enforcement Network. The use of any trade name or trademark is for identification and reference purposes only and does not imply any association with the trademark holder. The Presence of Financial Crimes Enforcement Network's profile does not indicate a business or promotional relationship of any kind between RelSci and Financial Crimes Enforcement Network.