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

Government and Industry Experts to Weigh-In on U.S. Economic Strategy
and Provide Insight to Policymakers

ARLINGTON, Va.–(BUSINESS WIRE)–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. GOST’s 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

Contacts

Lauren Horn
[email protected]
703-207-0941

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