Faculty

Summit

Kay Turner

Senior Counselor to the Director of FinCEN
U.S. Department of Treasury

Biography

Company

FinCEN is a bureau of the U.S. Department of the Treasury. The Director of FinCEN is appointed by the Secretary of the Treasury and reports to the Treasury Under Secretary for Terrorism and Financial Intelligence. FinCEN’s mission is to safeguard the financial system from illicit use and combat money laundering and promote national security through the collection, analysis, and dissemination of financial intelligence and strategic use of financial authorities.

Senior Counselor to the Director of FinCEN, U.S. Department of Treasury

Future Events

November 5, 2025​

Fraud Prevention Security Summit: New York

November 6, 2025​

Cybersecurity Summit: New York Financial Services

November 25, 2025​

DynamicCISO Excellence Awards 2025

Future Events

November 5, 2025​

Fraud Prevention Security Summit: New York

November 6, 2025​

Cybersecurity Summit: New York Financial Services

November 25, 2025​

DynamicCISO Excellence Awards 2025

December 4-5, 2025

Virtual: South Asia Summit

February 24, 2026

Virtual: Cybersecurity Summit: Implications of AI