Luigi De Ghenghi to Speak at Navigant’s Anti-Money Laundering Roundtable
September 14, 2016
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 the Department of Financial Service's latest AML transaction monitoring and sanctions filtering mandates.

The program will be held September 14, 2016, in New York.