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ARTICLE · 29 NOVEMBER 2019

FinCEN Reorganizes Strategic Operations

Hogan Lovells Cadwalader
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In a reorganization, FinCEN formed the Strategic Operations Division ("Strategic Ops") to direct FinCEN's operational information sharing and engagement with domestic and international stakeholders.

United StatesFinance and Banking
Christian Larson
Christian Larson
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In a reorganization, FinCEN formed the Strategic Operations Division ("Strategic Ops") to direct FinCEN's operational information sharing and engagement with domestic and international stakeholders. The new Division will be responsible for strategic partnerships with financial institutions, government stakeholders, and FinCEN's foreign counterparts.

According to FinCEN, Strategic Ops replaces the former Liaison Division, and comprises three offices: (i) the Office of Operational Information and Development, (ii) the Office of Stakeholder Integration and Engagement, and (iii) the Global Threat Engagement Center.

FinCEN named AnnaLou Tirol as the Associate Director for Strategic Ops and Patrick O'Brien as the Deputy Associate Director.

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