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Counter Terrorist Financing and Fintech Regulation w/ Juan Zarate [HLSBFI Conference]

March 2, 2020 @ 12:00 pm - 1:00 pm

Juan Zarate is chairman and co-founder of the Financial Integrity Network (FIN) and as of September 2019, a partner of the combined firm of K2 Intelligence and FIN. Mr. Zarate served as the deputy assistant to the president and deputy national security adviser for combating terrorism from 2005 to 2009, where he was responsible for developing and implementing the U.S. counterterrorism strategy and policies related to transnational security threats. He was the first ever assistant secretary of the treasury for terrorist financing and financial crimes, where he led the innovative use of the Treasury’s national security-related powers and the establishment of the Office of Terrorism and Financial Intelligence (TFI). Zarate is a former federal terrorism prosecutor, prior to 9/11, and a magna cum laude graduate of Harvard College and a cum laude graduate of the Harvard Law School.

Food will be served.


March 2, 2020
12:00 pm - 1:00 pm
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