Name
Unlocking Fraud Intelligence Sharing: Stress-Testing a New Analysis of the US Legal & Regulatory Landscape [Invite-Only Roundtable]
Description
A new ACAMS/GASA publication maps the US statutory framework for cross-sector fraud intelligence sharing – and finds that, within a dizzying landscape of intersecting frameworks, existing permissions appear to be broader than most institutions' policies reflect. This invite-only breakfast roundtable invites legal experts and compliance leaders to engage with the paper's findings, pressure-test its conclusions, and contribute to the policy and industry recommendations that will shape the next phase of this work.
Time
8:00 AM - 9:00 AM
Location Name
Pier 48, San Francisco, CA 94158, United States
Direct Link
