Training Registration

Intelligence Sharing: Effectively Combat Money Laundering
On Demand
Duration: 90 Minutes

Recorded on September 29, 2020

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.

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