Webinar Registration

Intelligence Sharing: Effectively Combat Money Laundering
Tue, Sep 29, 2020 1:00pm-2:30pm Eastern
Duration: 90 Minutes

Laundering being missed? Law enforcement and government agencies globally have examples of intelligence failures that could have led to offenders being brought to justice earlier if relevant data had been shared between partners. In this webinar, we will discuss whether there are means of more effectively sharing intelligence to fight financial crime and criminals.

Presented by:
Colin Tansley, Intelect Group

The views and opinions expressed in this presentation are those of the individual presenters and do not represent official policy, position, opinions, or views of NW3C.

NW3C does not share webinar attendees’ personally identifiable information with any third party without opt-in consent.


Affirmation of Eligibility
By checking this box, I attest that the subject of this training is related to my work and that I am employed:

(Limit 100 character max.)



NW3C Privacy Statement
Yes, I have read, understand, and agree with the NW3C privacy statement.

OPTIONAL: Check this if you agree that NW3C may share my Personally Identifiable Information.
I agree that NW3C may share my Personally Identifiable Information, including, but not limited to, my email address, with third-party vendors in connection with this NW3C product in accordance with NW3C’s privacy statement.