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'How to effectively use financial services data holdings to support law enforcement investigations'

The private sector is increasingly becoming a critical ally in the fight against child sexual exploitation. This presentation will use deidentified case studies to illustrate how the effective collection and use of financial services data holdings can contribute investigation outcomes. The types of data these institutions hold and the capabilities available will be explored to demonstrate how they can be utilised to identify offenders, victims, offending behaviour and pattern of life activities.

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Mark Dickson

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