As the U.S. government elevates fraud and scam prevention to a whole-of-government priority, the U.S. Department of the Treasury brings a unique set of tools to the fight — spanning financial intelligence, sanctions authority, and international standard-setting.

Meaningful progress on global fraud also requires more than domestic action — it requires coordinated international standards, aligned enforcement, and the kind of diplomatic authority that translates commitment into rules.

In this keynote, a senior Treasury official shares how the department is deploying those authorities in concert, and what its leadership of the U.S. delegation to FATF means for the global rules of engagement in the fight against fraud.