Please join us as we learn about High Intensity Financial Crime Areas (HIFCA), High Intensity Drug Trafficking Areas (HIDTAs), Geographic Targeting Orders (GTOs), and Politically Exposed Persons (PEPs).  A panel of subject matter experts from law enforcement and financial institutions will provide case examples and typologies from which law enforcement and financial institutions work collaboratively to combat criminal organizations and mitigate these ongoing risks that affect vulnerable communities and the United States financial system.