FinCEN is a bureau that collects and analyzes information about financial transactions in order to combat financial crimes.

Finance

Government

FinCEN's headquarters in Vienna, VA, United States

This department focuses on creating and advising on strategies and frameworks that guide organizational policies at a global level.

This department provides legal guidance and support on various matters, ensuring compliance and facilitating legislative initiatives.

This department ensures adherence to regulations and manages enforcement actions within the organization.

This department focuses on developing and overseeing policies and compliance measures across various divisions.

This department focuses on research and analysis related to cybersecurity and emerging technologies.

This department focuses on fostering and enhancing leadership skills and capabilities within the organization.