COLLABORATION AND COMMUNICATION

Panel Discussion: Partnerships in Practice: How Internal and External Alliances can Strengthen AML Strategy

• How to establish successful cross-departmental collaboration (between compliance, legal, and risk management teams) to improve information sharing and more effective AML responses
• Fostering open communication and partnerships with regulators to help navigate compliance challenges and clarify reporting expectations
• Collaboration with law enforcement in AML efforts, such as joint task forces or information-sharing initiatives
• Information sharing between financial services institutions – how to achieve the most efficiency?