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Public-Private Collaboration: Doubling Down on Fighting Financial Crime


Apr 20, 2020 4:35pm ‐ Apr 20, 2020 5:35pm



Credits: None available.

Description

• Exploring available tools for fostering collaborative initiatives such as SARs, 314(a) and (b) to leverage investigative resources and facilitate information sharing

• Establishing parameters for governing collaborations to ensure data sharing and investigations are compliant with privacy protection laws such as GDPR and CCPA

• Reviewing public-private AFC initiatives such as Singapore’s ACIP and UK’s JMLIT to gain insights on structuring collaborative efforts for optimal outcomes

Moderator(s):

Speaker(s):

  • Jeffrey L. Cannon, Senior Executive, Counterterrorism Division, Federal Bureau of Investigation
  • Sarah Runge, Global Head, FCC Regulatory Strategy, Credit Suisse
  • David Szuchman, Vice President, Head of Global Financial Crime Compliance, Paypal
  • Daniel Wager, CAMS, Vice President, Financial Crime Compliance, LexisNexis Risk Solutions

Credits

Credits: None available.

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