Partnering with Law Enforcement to Leverage Investigative Resources

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Writing formal policies on collaboration to help mitigate institutionalliability and guard client privacy

Designating counsel and a compliance team to manage joint investigationsand act as key contacts

Conducting mid-investigation reviews to assess progress, make necessarystrategic adjustments and address potential conflicts

Lee Brown, Supervisory Special Agent, Department of Homeland Security (DHS)
Steve Gurdak, CAMS, Group Supervisor, Northern Virginia Financial Initiative, Washington/Baltimore HIDTA
Jim Dinkins, Senior Vice President, Director of Operations, Enterprise Financial Crimes Compliance, US Bank

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