From: U.S. Department of the Treasury <subscriptions@subscriptions.treas.gov>
Date: Fri, May 30, 2014 at 10:26 AM
Subject: Tune in: TFI@10: The Evolution of Treasury's National Security Role
To: iammejtm@gmail.com
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On Monday, June 2, the U.S. Department of the Treasury and the Center for Strategic and International Studies will co-host a symposium entitled "TFI@10: The Evolution of Treasury's National Security Role," marking the 10th anniversary of the Office of Terrorism and Financial Intelligence (TFI). Secretary Jacob J. Lew will deliver remarks on the Department's role in advancing U.S. national security and foreign policy and the event will convene senior Administration officials, former government and Congressional leaders, and other foreign policy experts in academia and the private sector to discuss the future of financial tools, financial transparency, and financial intelligence as a means of advancing our national security. The symposium recognizes TFI's important work to disrupt and dismantle the financial networks of terrorist organizations, proliferators of weapons of mass destruction, drug traffickers, and transnational organized criminals as well as to protect the U.S. financial system from abuse. Since its establishment in 2004, TFI has marshalled the Department's intelligence, regulatory, policy and enforcement authorities to combat the most significant threats to U.S. national security and advance key foreign policy objectives. Below are additional details on the impressive speakers and panelists that will be participating. The whole event will be broadcasted live on USTREAM here.
Monday, June 2, 2014 Center for Strategic and International Studies (CSIS), Washington, DC 8:40 a.m. Introductory Remarks 8:45 a.m. Morning Keynote Jacob J. Lew Introduction: John J. Hamre
9:05 a.m. Panel I: Leveraging Financial Tools to Advance National Security Tom Donilon Stephen Hadley Moderator:
10:15 a.m. Morning Remarks Stuart Levey Keith Alexander Jane Harman Michèle Flournoy Moderator:
11:30 a.m. Midday Keynote Denis McDonough
12:30 p.m. Panel III: Increasing Financial Transparency and Protecting the U.S. Financial System Neal Wolin Reuben Jeffery III Anthony Reyes is the New Media Specialist at the United States Department of the Treasury.
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Jeremy Tobias Matthews
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