How banks and law enforcement can cooperate to increase the effectiveness of AML processes. The experience in Netherlands and UK.
Since the AML and financial crimes preventions industry started a new approach a decade ago, the compliance function and related processes started to grow significantly, to address increasing money laundering and financial crime risks.
It has recently been noticed that there is an opportunity to increase the effectiveness in AML and financial crime prevention through public & private partnerships, and through the exchange of knowledge and information. Particularly interesting are themes around public & private initiatives and programs, such as those already launched in Netherlands or UK, and the proposed initiative in Poland.
During the webinar you will have the chance to hear from experts who cooperate in such initiatives, what are their experiences and what is the key value added of such public & private partnerships.
1 ACAMS Credit *only active ACAMS members in Poland will receive the credit upon attendance of the entire event.