In this webinar, anti-financial crime professionals from the public and private sectors will take a deep-dive approach to address critical points of law enforcement engagement with the private sector, including “keep open” letters for accounts of entities under investigation. Panelists will also discuss methods for subpoena fulfillment, covering aspects such as timely and complete delivery and ensuring SAR supporting documentation is included. Experts from both sectors will share best practices for establishing internal policies, procedures, and monitoring to ensure compliance with applicable laws and regulations, while information sharing and providing highly useful information to law enforcement remains at the forefront.