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Attorney Daniel, Founder of Daniel Brothers Commercial & Law Firm, was invited to speak at the “Financial Institutions' Role in Preventing Fraud and Financial Crime Forum” organized by the Taipei City Police Department.
announcementsOn March 13, 2024, the Taipei City Police Department held the “Financial Institutions’ Role in Preventing Fraud and Financial Crime Forum,” and invited financial crime and anti-money laundering expert Attorney Daniel as a speaker. He joined numerous law enforcement officials and representatives from financial institutions to discuss how police, the public, and financial institutions can work together to prevent fraud and financial crime.
Attorney Daniel shared insights from news events to explore various issues, such as monitoring fraudulent financial flows, improving banking management mechanisms, systems, and AI monitoring. He provided guidelines for relevant agencies to block fraud. Additionally, Attorney Daniel emphasized the critical importance of collaboration between financial institutions and law enforcement agencies, urging financial institutions to actively cooperate with the police and work together to combat fraud.