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.