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Luigi De Ghenghi to Speak at Navigant’s 2017 Anti-Money Laundering Roundtable
May 11, 2017
New York, NY

 

Davis Polk partner Luigi De Ghenghi will be among the speakers at Navigant’s Anti-Money Laundering Roundtable. The roundtable will discuss the implications and key considerations related to DFS Regulation 504. The program will include:

  • Peer information sharing and a dialogue regarding plans and potential solutions
  • Discussion of common roadblocks to validating and remediating required procedures and controls

The program will be held on May 11, 2017, in New York.