Speaker profile last updated by AAE Talent Team on 10/07/2024.
The international financial system and economy have undergone enormous change and stress during the current economic downturn, and – as a result – they will be subject to increased international regulation and government intervention. This new environment will create additional burdens and opportunities for the private sector, while governments will be more reliant on additional sanctions and regulations to protect the integrity and security of the financial system. This will feed a new brand of financial power determined by reputational risk and market forces, economic sanctions, and financial regulation, which will be used to pressure and isolate terrorists, drug traffickers, money launderers, international organized criminals, and rogue states. Zarate – who helped establish this new brand of smart financial power as the first assistant secretary of the Treasury for terrorist financing and financial crimes – oversaw the largest expansion of the anti-money laundering system in the U.S. since the 1980s. With that experience, he addresses the evolution of the global regulatory structure, the increasing use of financial influence in national security, and the likely costs to the private sector.
In an age of terrorism, growing threats from rogues states, non-state actors, and intensifying globalization, Juan Zarate – the U.S. government’s counterterrorism czar – explains current threats and trends, those on the horizon, and the risks and opportunities to governments and businesses operating in a global environment. With deep experience in managing U.S. domestic and international responses to transnational threats from the White House, Zarate puts these issues – from terrorism and piracy to cyberthreats and nuclear proliferation – in strategic and economic context, while explaining the systemic and interconnected nature of the challenges the United States and its allies face. There are few who understand as broadly and deeply as Zarate the national and homeland security implications of the threats we will be facing for years to come and the likely responses and opportunities that will arise as a result.
For more than a decade, America has been waging a new kind of war against the financial networks of rogue regimes, proliferators, terrorist groups, and criminal syndicates. In a presentation that is “Moneyball meets Charlie Wilson’s War,” Juan Zarate pulls back the curtain on this shadowy world. Through gripping stories, he explains how a small, dedicated group of officials redefined the Treasury’s role and used its unique powers, relationships, and reputation to apply financial pressure against America’s enemies. He was at the head of a new brand of financial power—one that influenced and leveraged the private sector and banks directly to isolate rogues from the international financial system. By harnessing the forces of globalization and the centrality of the American market and dollar, Zarate and the Treasury developed a new way of undermining America’s foes, which is now critical to the most vital geopolitical challenges facing the United States, including terrorism, nuclear proliferation, and the regimes in Iran, North Korea, and Syria. Smart, direct, and engaging, Zarate also addresses how the targets of these operations have adapted to the new system and what the future holds for this incredibly effective but little-discussed financial power, which serves as America’s best weapon when sanctions are not enough but war is not an option.
Juan Zarate is a keynote speaker and industry expert who speaks on a wide range of topics such as Understanding the Financial Furies: Economic Sanctions, Financial Regulation, and the Evolution of Smart Financial Power., National Security Challenges, Global Risk, and Emerging Opportunities in an Age of Terror and Uncertainty. and Treasury’s War.. The estimated speaking fee range to book Juan Zarate for your event is available upon request. Juan Zarate generally travels from Washington, DC, USA and can be booked for (private) corporate events, personal appearances, keynote speeches, or other performances. Similar motivational celebrity speakers are Ian Bremmer, Peter Zeihan, Joseph Stiglitz, Todd Buchholz and Robert D. Kaplan. Contact All American Speakers for ratings, reviews, videos and information on scheduling Juan Zarate for an upcoming live or virtual event.
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