Financial Crimes Enforcement Network

Financial Crimes Enforcement Network

Financial Crimes Enforcement Network


2070 Chain Bridge Road,Vienna, VA 22182

Type of Company


Employees (Worldwide)

251 - 500


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
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Executives & Employees

Executive Director

Tax Auditor

Information Security Auditor


IT Executive

Senior Team Coordinator

Management Operations Coordinator

Director of Policy

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