Double Down: Using Public-Private Partnerships to Fight Financial Crime

Recorded

Online

2 ACAMS Credits

Overview

Catching bad guys is rarely a one-person job. In the past few years we have seen an increase in public-private partnerships between compliance officers and law enforcement agencies resulting in successful collaborative efforts to combat financial crime. Join this webinar for a dynamic discussion on how compliance professionals and law enforcement are joining forces to investigate financial criminals.

Learning Objectives

Understanding how to use tools such as SARs, 314(a) and (b) to foster collaborative initiatives, leverage investigative resources and facilitate information sharing

Standardizing parameters for governing collaborations to ensure data sharing and investigations are compliant with privacy protection laws such as GDPR and CCPA

Studying public-private AFC initiatives such as Singapore’s ACIP and UK’s JMLIT to gain insights on structuring collaborative efforts for optimal outcomes