Rapid-Fire Updates: DOJ & Treasury

    Tuesday, September 08, 2020: 12:30 PM - 1:20 PM

    Speaker(s)

    Moderator
    CAROLE HOUSE
    CYBER AND EMERGING TECH POLICY SPECIALIST
    FINANCIAL CRIMES ENFORCEMENT NETWORK (FINCEN)
    Moderator
    SCOTT RAGO
    SECTION CHIEF
    FBI
    Speaker
    MATTHEW BOHLMANN
    PROGRAM MANAGER - IDENTITY THEFT
    IRS-CRIMINAL INVESTIGATION
    Speaker
    Nanette Downing
    Director Identity Assurance
    IRS
    Speaker
    Andreas Freund
    Deputy Assistant Director
    Department of Justice / Federal Bureau of Investigation
    Speaker
    Anne Wallwork
    Senior Counselor for Strategic Policy and Innovation
    Office of Terrorist Financing and Financial Crimes

    Description

    The U.S. Department of Justice and Department of the Treasury will share lightning updates on identity efforts underway across their agencies to secure their networks and identify illicit activity.  The agencies will highlight where they are seeing solutions, coordination, and input from industry and other government partners.