CITS Global Decisions Lecture Series Presents:
Sandra Garcia
“Combating Illicit Finance”
Sandra Garcia is the Director for National Security Threats and Trends for Strategic Policy in the Office of Terrorist Financing and Financial Crimes at the U.S. Department of the Treasury. Sandra leads a team that develops policies and strategies to address money laundering, terrorist financing, and proliferation financing threats to the U.S. and international financial system through domestic policy initiatives and strategies, international standard-setting, and public outreach. Sandra has overseen the development of the National Illicit Finance Strategy and accompanying National Risk Assessments for Money Laundering, Terrorist Financing, and Proliferation Financing since 2018.
This event is free and open to the public.
When
Thursday, November 7, 2024
5:30 PM – Doors Open
6:00 PM – Lecture
Where
Baldwin Hall
Pinnacle Room (480)
355 S. Jackson Street
Athens, GA 30602
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