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.
Establishing strong procedures and processes to effectively maintain law enforcement partnerships and properly address keep open letters
Building robust internal processes to ensure criminal subpoenas are addressed timely and provide a mechanism to ensure SAR supporting documentation is included
Detailing best practices for law enforcement engagement and public-private partnerships to enhance information sharing effectiveness that meets all legal obligations
Prices are subject to local tax.
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