Public Speaking

Mr. Cassara has lectured around the world on a wide variety of  money laundering, terrorist finance, and transnational crime related topics. He has addressed the FATF, INTERPOL, the Council of Europe, the Gulf Cooperation  Council, the Italian Gold Institute, the Egmont Group of Financial Intelligence Units, Treasury’s Federal Law Enforcement Training Academy, the FBI Training  Academy, the DEA Museum, the U.S. Treasury, U.S. intelligence agencies including the CIA, NSA, DIA, U.S. Central Command, Office of the Director of National  Intelligence, World Affairs Councils of America, the World Bank, International  Monetary Fund, Global Financial Integrity, U.S. state and local law enforcement under the auspices of the Bureau of Justice Assistance’s State and Local  Anti-Terrorism Training Program, and scores of universities, business groups, central banks, and money laundering seminars and conferences around the  world.

 If you would like me to speak at your event, please contact me at:  John@JohnCassara.com