Financial Crimes Enforcement Network (FinCEN) Interview Guide

The Financial Crimes Enforcement Network (FinCEN) is a vital component in the fight against financial crimes in the United States, dedicated to safeguarding the country's financial system from abuses such as money laundering and terrorist financing. As a Bureau within the Treasury Department's Office of Terrorism and Financial Intelligence, FinCEN plays a crucial role in administering the Bank Secrecy Act and facilitates data sharing and analysis among law enforcement, intelligence, and regulatory agencies. The organization also focuses on fostering global cooperation with international financial intelligence units, making it a central player in combating financial crimes both domestically and internationally. With a small yet impactful team, FinCEN is at the forefront of ensuring the integrity of the U.S. financial landscape.