FinCEN Innovation Hours Program Public Report
March 27, 2021
FinCEN’s Innovation Initiative is a multilayered effort to ensure our national security
by promoting responsible AML/CFT innovation that includes (1) the FinCEN IH Program, (2) exceptive relief pilots that facilitate innovative solutions to address AML/CFT compliance, (3) information-sharing programs, and (4) workshops to identify innovative solutions to specific AML/ CFT challenges. FinCEN is evaluating other activities to support the Initiative in the long term, such as facilitating demonstration and application testing capabilities (FinCEN innovation hub)...