Skip to main content
Panel Discussion: Defining Expectations for Banks in Public/Private Collaboration Efforts
05 Sep 2024
- What are the current priorities of public/private collaboration programmes such as the Join Money Laundering Intelligence Taskforce (JMLIT)?
- How can banks balance the need for commercial imperatives alongside participation in JMLIT and other data sharing initiatives?
- What are the roles and responsibilities for banks in public initiatives such as JMLIT? How are regulators and governmental agencies providing clear oversight?
- How can enforcement agencies manage the large volume of illicit assets passing through financial institutions through increased data-driven qualitative assessments?
Chairperson
Speakers
