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• Discussing strategic approaches and opportunities to partner and leverage investigative and analytics resources to more efficiently and effectively combat financial crime
• Fostering a collaborative environment between key stakeholders to improve information sharing through existing venues such as SARs, 314(a), 314(b) and innovative/non-traditional means.
• Reviewing information sharing initiatives across the world, such as JMLIT in the UK, to better understand the collaborative initiatives under way.
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