Expert Speak: Mariano Federici, K2 Intelligence, Financial Integrity Network

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Course Duration: 37 minutes
Course Points: 35

In this presentation, Mariano Federici, Former Chair of Egmont Group of FIUs and Vice President at K2 Intelligence, Financial Integrity Network talked about ways of maximizing Public Private Partnerships. He discussed how financial intelligence/information sharing partnerships (FISPs) allow regularly convened public private dialogue on financial crime threats towards building a common understanding of risks, threats and vulnerabilities affecting the national AML/CFT system.

This presentation was part of the AMLC-Fintelekt AML/CTF Summit Philippines 2020, conducted virtually from November 23rd – 27th, 2020.

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