FinCEN Director James Freis discusses anti-money laundering trends, BSA compliance and the highlights of his first year at FinCen’s helm. Freis: I place a great emphasis on maintaining the security of the data – it’s one of the things I talk about publicly. He says it’s critical that it is critical that every country needs to put requirements on the books, not just on books, but they must become effective in combating criminal behaviors. He also says that countries are faring in their fight against money laundering.”]