At this invitation-only session, former US Assistant Secretary to the Treasury Danny Glaser will share his views on the current state and direction of the US posture on financial crime and sanctions.
RUSI’s Centre for Financial Crime & Security Studies will host a roundtable discussion with Danny Glaser, former Assistant Secretary for Terrorist Financing and Financial Crimes in the US Treasury's Office of Terrorism and Financial Intelligence from May 2011 until January 2017 and currently a Principal at the Financial Integrity Network.
Daniel L. Glaser is a Principal with the Financial Integrity Network. Mr. Glaser served as Assistant Secretary for Terrorist Financing and Financial Crimes in the U.S. Department of the Treasury's Office of Terrorism and Financial Intelligence from May 2011 through January 2017. As Assistant Secretary, Mr. Glaser was responsible for helping to formulate and coordinate counter-terrorist financing, anti-money laundering, sanctions and other counter-illicit finance policies and strategies within the Treasury Department and U.S. Government, and globally. Among Mr. Glaser’s responsibilities was serving as U.S. co-chair of the illicit finance track of the Global Counter-ISIL Coalition and U.S. chair of the illicit finance track of the U.S-China Strategic and Economic Dialogue. Mr. Glaser also led U.S. efforts to combat illicit finance through the establishment of both the U.S.-Mexico Public-Private Partnership and U.S.-GCC Public-Private Partnership.
Mr. Glaser served previously as Treasury’s Deputy Assistant Secretary for Terrorist Financing and Financial Crimes from November 2004 to May 2011. Mr. Glaser also served as the Head of the U.S. Delegation to the Financial Action Task Force (FATF) from 2001-2011, and served as co-chair of FATF’s International Cooperation Review Group from 2007-2017. Earlier in his career, Mr. Glaser served as the inaugural Director of the Treasury Department’s Executive Office of Terrorist Financing and Financial Crimes and as Senior Counsel for Financial Crimes in the Treasury’s Office of the General Counsel. He also served as an attorney for the U.S. Secret Service. Mr. Glaser currently serves on the Board of Directors of the Qatar Financial Centre Regulatory Authority, and on the Board of Advisors of the Center on Economic and Financial Power at the Foundation for Defense of Democracies. Mr. Glaser previously served on HSBC’s Middle East Financial Risk Advisory Committee. Mr. Glaser holds a Juris Doctor from Columbia Law School and a Bachelor's Degree from the University of Michigan.
If you are interested in attending this event please email Allana - AllanaH@rusi.org