WINNING THE AML INTELLIGENCE WAR WITH PUBLIC-PRIVATE PARTNERSHIPS (PPP)

On 18 November, White & Case published an article containing key considerations for banks engaging with governments and peer institutions to improve financial crime compliance systems.  It says that innovative public-private partnerships (PPP) have demonstrated some success in meeting government objectives, but is the system manifestly better for banks? The article explores key considerations for banks engaging with their governments and their peers in AML PPP, with a particular focus on the UK, the US and Germany.

https://www.whitecase.com/publications/insight/financial-regulatory-observer-autumn-2021/winning-aml-intelligence-war

Any modest contributions for my time and ongoing expenses are welcomed!  I have a page where you can do so, and where one-off contributions start as low as $3, at https://www.buymea3coffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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