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 Regulation 504, with a focus on Model Validation. Navigant’s program will include:
- Peer information sharing and a dialogue regarding plans and potential solutions; and
- Potential first steps for implementing procedures and controls
The program will be held on December 6, 2016, in New York.