Germany’s Approach to PPP - how banks and law enforcement can cooperate to improve anti-financial crime efforts
Our experts, from the banking, non-financial sector and the public sector, will discuss opportunities of how effectiveness in financial crime prevention can be increased through domestic and international Public Private Partnerships, and through the exchange of knowledge and information.
The speakers will present the domestic development of the Anti-Financial Crime Alliance (AFCA) in Germany and the transnational experiences within the Europol financial Intelligence Public Private Partnership (EFIPPP).
Join us to learn about their experiences and the added value of effective public private partnerships.
Media support of the event is provided by our cooperation partner Compliance Channel. More information @ www.compliancechannel.tv