This webinar is intended for LAW ENFORCEMENT
personnel: those who are directly attached to or work in support of a law
enforcement agency. Please register using your agency-issued email.
This webinar is intended as a Financial Crimes Enforcement Network (FinCEN)
overview. It will include information on products and services, Bank Secrecy Act
records and information, and how FinCEN is used in investigations.
James Emery, FinCEN