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

2 ACAMS Credits

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


Miembros de ACAMS


No Miembros

Who Should Attend?

Compliance Personnel, Law Enforcement, Industry Consultants, Legal/Regulatory Advisors

Global, Banking, Law Enforcement, MSBs, Securities