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

10月 7, 2020
12:00PM - 2:00PM EST
上線
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

Pricing

ACAMS 會員

US$245.00

非會員

US$445.00
Who Should Attend?

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

Global, Banking, Law Enforcement, MSBs, Securities