Director Andrea Gacki, an expert in FinCEN operations and activities, discusses FinCEN's involvement in the Binance settlement, new policies tackling beneficial ownership and real estate, and collaborations with global organizations. They also explore the implementation of the Corporate Transparency Act, proposed rules for investment advisors, and collaborative efforts with the Department of Commerce to detect export control violations and terrorist financing. The challenges of cooperation and information sharing are discussed, along with upcoming priorities for FinCEN.
