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

IT2 - Collaborating Effectively on Undercover Law Enforcement Investigations

Apr 12, 2016 4:40pm ‐ Apr 12, 2016 5:55pm


• Understanding law enforcement methods to establish complementary operational roles in your financial institution
• Protecting your institution by determining the legal responsibilities and legal limitations of collaboration
• Conducting a post-investigation review to identify best practices for future collaborations


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