Juan Zarate

@JCZarate1

Chairman of FIN & CEFP; former Deputy Nat'l Security Advisor & Treasury Assistant Secretary; NBC News senior nat'l security analyst; Author of Treasury's War.

Washington, DC
financialintegritynetwork.net
Joined June 2010
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  1. Pinned Tweet
    Jul 21

    Very proud "Treasury's War: The Unleashing of a New Era of Financial Warfare," is now available as an audio book. Thanks to . Great narration from . The book is more relevant now than ever. Listen!

    2 replies 13 retweets 54 likes
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  2. Retweeted
    Dec 18

    The scope of the suspected Russian hack into SolarWinds is still being uncovered. The company provided IT management services to at least 17,000 customers, including private firms and the U.S. government.

    19 replies 60 retweets 120 likes
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  3. Retweeted
    Dec 20

    Scientists alarmed at spread of Covid mutant

    17 replies 100 retweets 151 likes
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  4. Retweeted
    Dec 18

    Today, FDA issued an emergency use authorization (EUA) for the second vaccine for the prevention of caused by SARS-CoV-2. The emergency use authorization allows the vaccine to be distributed in the U.S for use in individuals 18 years and older.

    1,129 replies 5,849 retweets 14,195 likes
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  5. Retweeted
    Dec 17

    We were honored to have and join in presenting on the use of federated machine learning in BSA/AML and at . Watch the recording and learn more about how we can revolutionize AML here:

    1 retweet
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  6. Retweeted
    Dec 11

    's new set of AI FAQs focus on the potential of federated machine learning to improve the inclusiveness and effectiveness of the global Bank Secrecy Act and Anti-Money Laundering regime.

    2 retweets
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  7. Retweeted
    Dec 15

    Watch ’s panel discussion on federated learning for BSA/AML with .

    's new set of AI FAQs focus on the potential of federated machine learning to improve the inclusiveness and effectiveness of the global Bank Secrecy Act and Anti-Money Laundering regime.
    2 retweets 1 like
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  8. Retweeted
    Dec 14

    Have a question about financial crimes risk and that you can't find the answer to? Ask our experts during our webinar, Dec. 17! Register at the link below and submit your questions today:

    1 reply 1 retweet 1 like
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  9. Dec 14

    Remember Bob Levinson.

    US Formally Blames Iran for Abduction of American in 2007
    2 retweets 11 likes
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  10. Retweeted
    Dec 14

    Today is a historic day in the U.S.-Sudanese bilateral relationship, as Sudan’s designation as a State Sponsor of Terrorism is officially rescinded. I congratulate and the Sudanese people and look forward to building a stronger U.S.-Sudanese partnership.

    527 replies 2,780 retweets 14,191 likes
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  11. Dec 14

    Delighted to join AAM's virtual awards event honoring the film Contagion & Middle East TV series Um Haroun. Joint performance by UAE's Mohamed Al Shehhi & Israel's Dudu Tassa too. The power of the creative arts!

    3 likes
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  12. Retweeted
    Dec 14

    Why is the hack on the a threat? NSI, & held 2 panels recently discussing Treasury's role in , feat. , & other experts. Watch panel 1 here: Panel 2:

    2 retweets 4 likes
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  13. Retweeted
    Dec 13

    Ruhollah Zam: Iran executes journalist accused of fanning unrest - BBC News A Iranian journalist living in exile, a well-known muckraker, travels to Iraq and is kidnapped and taken to Iran where he is executed. Silence in response cannot be an option.

    15 replies 143 retweets 380 likes
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  14. Dec 11

    Great news!! First COVID-19 vaccine approved by .

    Today, FDA issued the first emergency use authorization (EUA) for a vaccine for the prevention of caused by SARS-CoV-2 in individuals 16 years of age and older. The emergency use authorization allows the vaccine to be distributed in the U.S.
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    3 likes
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  15. Retweeted
    Dec 11

    What is federated learning and how does it work with systems? Read the white paper from K2 Integrity's , and to learn more: .

    2 retweets
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  16. Retweeted
    Dec 11

    We’re thrilled to be joining Hyundai Motor Group, a partner that shares our vision for the future of mobile robots like Spot, Handle, and Atlas. Read more:

    22 replies 133 retweets 573 likes
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  17. Retweeted
    Dec 10

    A final FDA decision is expected within days. Millions of shots would then ship to begin vaccinating health care workers and nursing home residents. Widespread access to the general public is not expected until the spring.

    189 replies 656 retweets 1,810 likes
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  18. Dec 9

    This is a fantastic partnership between & to bring industry-leading resources, training & certification to financial crimes/sanctions professionals via DOLFIN. Reflects a deep commitment to capacity building, culture of compliance w/world-class expertise.

    Proud to announce our intent to partner with , granting members trial access to our DOLFIN platform, a hub of training and continuing education. Learn more about our partnership:
    1 retweet 5 likes
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  19. Dec 9

    There is nobody better in the world re countering proliferation financing & money laundering than Chip Poncy. Worth listening to anything he says, especially w/increasing focus on PF and other arenas of financial crime/sanctions risk that Chip has long forecasted.

    Join us for a December 14 webinar on "Proliferation Financing: Risks, Threats, and Mitigation" featuring Chip Poncy alongside experts from and the U.S. . Register today:
    1 reply 1 retweet 1 like
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  20. Dec 8

    Intel & Joining Forces. W/Consilient's federated machine learning technology, backed by Intel SGX, we are redesigning the way financial institutions and authorities discover & prevent financial crime risk dynamically & securely.

    4 retweets 2 likes
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  21. Retweeted
    Dec 8

    Starting today, and will be discussing the future of fighting financial crime at the Enforcement Conference. Register to join us on December 8-10:

    1 retweet 2 likes
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