Founder of Giant Oak Co-Authored New Report on FinTech and RegTech Trends to be Revealed at the Center for a New American Security

Giant Oak today shared that its founder and CEO Dr. Gary Shiffman co-authored a report that will be featured on a panel at the Center for a New American Security (CNAS) on April 30, 2019, outlining economic and financial technology trends that are shaping America’s economic policy. The panel, led by key U.S. policymakers and experts in financial intelligence, will coincide with the release of this new report titled, Economic Dominance, Financial Technology, and the Future of U.S. Economic Coercion.

The on-the-record discussion will outline trends that are shaping America’s coercive economic strategy, and will feature former Secretary of the Treasury, Jacob Lew, as the keynote. The panel discussion will examine the new report and explore the economic and financial effects that coercive economic measures have had at home and abroad, and provide an in-depth assessment of major trends that may affect the use of coercive economic measures over the medium and long term.

 
WHAT:

CNAS Event: The Future of U.S. Coercive Economic Measures

Please reach out to the media contact below for press credentials

 
WHEN: Tuesday, April 30, 2019. 10:00-11:30 a.m. ET
 
WHERE:

Center for a New American Security (1152 15th Street NW, Suite 950)

 

WHO:

Jacob J. Lew, Partner at Lindsay Goldberg and former Secretary of the Treasury, Keynote
 
David S. Cohen, former Deputy Director of the CIA and former Under Secretary of the Treasury for Terrorism and Financial Intelligence, Co-Author and Panelist
 
Peter Harrell, Adjunct Senior Fellow at CNAS and former Deputy Assistant Secretary of State for Counter Threat Finance and Sanctions, Co-Author and Panelist
 
Elizabeth Rosenberg, Senior Fellow at CNAS and former Senior Advisor to the Under Secretary of the Treasury for Terrorism and Financial Intelligence, Co-Author and Panelist
 

Dr. Gary M. Shiffman, CEO of Giant Oak, Inc. and former Chief of Staff at Customs and Border Protection, Co-Author and Panelist

 
Daleep Singh, Chief U.S. Economist of SPX International and former Acting Assistant Secretary of the Treasury for Financial Markets, Co-Author and Panelist
 

Adam Szubin, Of Counsel at Sullivan & Cromwell LLP and former Acting Under Secretary of the Treasury for Terrorism and Financial Intelligence, Co-Author and Panelist

 

This event is on-the-record and available for video and photography. To reserve camera space, notify Lauren Horn at [email protected] by Friday, April 26.

Giant Oak

Giant Oak combines behavioral science, computer science, and deep domain expertise to make screening and continuous vetting easy. Led by a team of social scientists, machine learning experts, and security professionals, the company provides GOST, a platform which provide custom searches the deep web to reveal and rank otherwise-hidden actions, actors, and communities. GOSTs human-centered design principles apply machine learning and artificial intelligence to publicly available information enabling organizations to see a clearer picture of the people and companies with whom they transact. Government, financial and regulatory organizations, and national security agencies use GOST to comply with Customer Due Diligence (CDD) processes, reduce false negatives, increase data confidence, and enable smarter and easier screening and continuous vetting. For more information, visit www.giantoak.com.

To RSVP for Media Credentials, please contact: Lauren Horn [email protected] 703-207-0941

Lauren Horn
[email protected]
703-207-0941