ACAMS 5th Annual AML & Financial Crime Conference - Canada

G9 - Strengthening Public-Private Partnerships to Improve Financial Intelligence

Nov 1, 2017 10:55am ‐ Nov 1, 2017 12:10pm


Description

  • Incorporating practical collaboration strategies to enhance outcomes when conducting investigations
  • Reviewing Project Protect’s efforts including information sharing on the warning signs, common financial indicators of trafficking and producing quality STRs
  • Understanding the legal obligations and limitations of public-private collaboration to prevent missteps
  • Conducting a joint post-investigation review to determine best practices for managing future collaborative efforts

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