Thu, 05/20/2021 - 3:55pm-4:50pm
  • Enhancing current internal protocols for information sharing to meet data privacy and protection requirements while facilitating appropriate joint efforts

  • Detailing the strengths and weaknesses of information sharing tools such as Mutual Legal Assistance Treaties (MLATs) and Memoranda of Understanding 

  • Reviewing information sharing initiatives across the world, such as U.K.'s Joint Money Laundering Intelligence Taskforce (JMLIT), to better understand collaborative efforts underway

 

Moderator:

Anne-Marie Kemna, CAMS, Director, Financial Intelligence Unit Curacao 

Speakers:

Amalin Flanegin, Division Manager Supervision & Enforcement Legal Advisor, Central Bank of Aruba

William Ward Hunter III, Country Attache Dominican Republic and Haiti, Homeland Security Investigations (HSI)

Elvira Kross, Policy and Legal Advisor, Financial Intelligence Unit Aruba