Plenary Session: Bridging the Intelligence Gap
Conference
2026-03-11 | 02:15 PM - 02:55 PM | Oceanic
Information
- How can public-private partnerships (PPPs) be re-imagined for effective financial crime prevention?
- Have PPPs been effective in financial crime prevention and detection, and in what areas can these be improved?
- In what ways can regulators, governmental bodies, and agencies improve feedback loops, to ensure that financial institutions receive regular and useful information for future SARs filings?
- What lessons can be learned from other jurisdictions, and how should PPPs be institutionalised through legislative and/or regulatory drivers?
