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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.

Description

• 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

Speaker(s):

Credits

Credits: None available.

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