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 U.S. Treasury, U.S. intelligence agencies including the CIA, NSA, DIA, U.S. Central Command, Office of the Director of National Intelligence, Foreign Affairs Councils of America, the World Bank, International Monetary Fund, colleges and universities, 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 business groups, central banks, and money laundering seminars and conferences around the world.

A sample of an informal audio presentation can be found here. If you would like him to speak at your event, please contact him at: This e-mail address is being protected from spambots. You need JavaScript enabled to view it