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ACAMS 21st Annual International AML & Financial Crime Conference - Hollywood

CS4 - Nurturing Collaboration between Financial Institutions and Law Enforcement to Better Leverage Compliance Resources

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


• 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


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