APAC Focus: Building a Collaborative Approach between Public and Private Sectors

Presented by

Moderator: Scott Grob | Speakers: David James and Glenn O’Neill

About this talk

Identifying and addressing financial crimes, including those associated with human trafficking, narcotics, terrorist financing and fraud, requires collaboration. Successful public-private partnerships enhance investigation outcomes by allowing both sectors to share the latest trends in financial crime. This webinar will look at joint investigations and offer insights on how banks can provide assistance to law enforcement in the fight against financial crime. Our panelists will also provide strategies for conducting a joint post-investigation review to determine best practices for future collaborative efforts. Learning Objectives •Detailing recent APAC initiatives in public-private partnerships such as the Fraud and Money Laundering Intelligence Taskforce (FMLIT) in Hong Kong and the Anti-Money Laundering and Countering the Financing of Terrorism Industry Partnership (ACIP) in Singapore •Incorporating practical collaboration strategies to better detect, deter and defend APAC financial institutions against financial crimes •Detailing APAC legal obligations and the limitations of public-private collaboration to prevent missteps

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