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Tune in: [email protected]: The Evolution of Treasury's National Security Role

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 “[email protected]: 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

David S. Cohen
Under Secretary for Terrorism and Financial Intelligence,
U.S. Department of the Treasury


8:45 a.m. Morning Keynote

Jacob J. Lew
Secretary, U.S. Department of the Treasury

Introduction:

John J. Hamre
President, CEO, and Pritzker Chair, CSIS


9:05 a.m. Panel I: Leveraging Financial Tools to Advance National Security

Tom Donilon
Distinguished Fellow, Council on Foreign Relations
Former National Security Adviser

Stephen Hadley
Chairman of the Board, U.S. Institute of Peace
Former National Security Adviser

Moderator:
Andrea Mitchell

Chief Foreign Affairs Correspondent, NBC News


10:15 a.m. Morning Remarks

Stuart Levey
Chief Legal Officer, HSBC Holdings plc 
Former Under Secretary of the Treasury for Terrorism and Financial Intelligence


10:30 a.m. Panel II: Financial Intelligence: Redefining and Reshaping National Security

Keith Alexander
Former Director of the National Security Agency

Jane Harman
Director, President, and CEO, Wilson Center
Former Representative (D-CA)

Michèle Flournoy
CEO, Center for a New American Security
Former Under Secretary of Defense for Policy

Moderator:
David Sanger
Chief Washington Correspondent, The New York Times


11:30 a.m. Midday Keynote

Denis McDonough
White House Chief of Staff


12:30 p.m. Panel III: Increasing Financial Transparency and Protecting the U.S. Financial System

Neal Wolin
Former Deputy Secretary of the Treasury

Reuben Jeffery III
Senior Adviser, CSIS; CEO, Rockefeller & Co.
Former Undersecretary of State for Economic, Business, & Agricultural Affairs

Moderator:

Juan Zarate

Senior Adviser, CSIS
Former Deputy National Security Adviser
Former Assistant Secretary of the Treasury for Terrorist Financing and Financial Crimes


1:30 p.m. Closing Remarks


David S. Cohen
Under Secretary for Terrorism and Financial Intelligence,
U.S. Department of the Treasury


Anthony Reyes is the New Media Specialist at the United States Department of the Treasury.

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