Overview

Identifying financial crime threats pose significant challenges to both public institutions and private organizations. In this session, we’ll explore innovative strategies, share best practices, and foster collaboration to enhance our collective efforts in combating financial crime.

Key Topics:

• Public-Private Synergy: How can government agencies and private sector entities work together effectively to detect, prevent, and investigate financial crimes?
• Information Sharing: Discuss the importance of sharing intelligence, data, and best practices
• Technological Solutions: Explore cutting-edge technologies that are strengthening anti-money laundering (AML) efforts
• Case Studies: Real-world examples of successful public-private partnerships in tackling financial crime

Agenda

Registration Opens: 4:00
Presentations Start: 4:15
Presentation Ends: 5:15
Close of event: 6:00

Venue

Bond Brothers Beer Company
202 E Cedar St.
Cary, NC 27511