Panel Discussion: Transforming Reporting into Effective Intelligence

• Enhancing the quality and relevance of STRs
• Targeted Financial Sanctions obligations, including freezing without delay and reporting to appropriate authorities
• Identifying red flags that align with current typologies and enforcement priorities
• Ensuring consistency, clarity, and completeness in STR narratives
• Bridging the gap between reporting entities and law enforcement for feedback and follow-up
• Public-private and private-private partnerships for effective intelligence