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
Moderator(s):
Peter
Warrack,
CAMS,
Chief Compliance Officer,
Bitfinex
