GROWING ROLE OF PUBLIC-PRIVATE PARTNERSHIPS

Implications for Reporting Entities

June 16, 2022 4:45pm

michael boole

Michael Boole
Manager – Financial Intelligence Sector – AML/ATF
FINTRAC

Nunzio Tramontozzi
Director, Special Investigations Unit
Scotiabank

  • Applying lessons learned from successful public-private partnerships and recent financial crime schemes
  • Expanding role of public-private partnerships, fusion-center facilities and information-sharing agreements to address AML risks
  • Best practices for gathering intelligence and produce reports that will aid law enforcement
  • Establishing methods to maximize intelligence sharing and improve coordination of parties