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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
Speaker(s):
Lee
Brown,
Supervisory Special Agent,
Department of Homeland Security (DHS)
Steve
Gurdak,
CAMS,
Group Supervisor, Northern Virginia Financial Initiative,
Washington/Baltimore HIDTA
