Financial Institutions and Law Enforcement Relationships

Presented by

Moderator: Steve Kraus | Speakers: James Cummans and David Thompson

About this talk

Effective partnerships between law enforcement and the financial industry are critical to combat the financing of criminal activities and terrorism. During this insightful webinar, experts will address the latest AML and financial industry concerns and challenges organizations often face when partnering with law enforcement. Learning Objectives: •The new CDD Rule: Meeting minimum requirements versus increased risk mitigation •Analyzing the potential effects the new presidential administration will have on future AML/KYC regulations •Collaborating effectively and building relationships with local law enforcement while maintaining privacy

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