0      0

Nurturing Collaboration between Financial Institutions and Law Enforcement to Better Leverage Compliance Resources

Apr 12, 2016 1:30pm ‐ Apr 12, 2016 2:45pm

Credits: None available.


• Formalizing outreach efforts ongoing dialogue and resources available to supplement existing compliance management

• Systematizing collaboration policies to address client privacy and guide employee responses during investigations

• Documenting investigations to serve as internal training tools for facilitating case resolution and enhancing investigative efficiencies



Credits: None available.

You must be logged in and own this session in order to post comments.