Luigi De Ghenghi to Speak at Navigant’s Anti-Money Laundering Roundtable 2016
December 6, 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 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.