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WED03 - Panel Discussion: Dynamic Duos: Fighting Financial Crime with Public-Private Collaboration Initiatives

‐ Sep 25, 2019 9:50am

• 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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