Navigant is proud to be a Gold sponsor of the 16th Annual SIFMA Anti-Money Laundering & Financial Crimes Conference on April 5 - 6 in New York City. This conference will offer securities industry leaders opportunities to discuss current developments in AML and financial crimes, obtain practical guidance for implementing effective compliance programs, and network.
On Tuesday, April 5, Navigant Managing Director Alma Angotti will be participating in a panel discussion titled “Individual Liability and BSA/AML Compliance.” This panel will discuss recent legal developments, including proposed federal legislation, the Yates Memorandum, and enforcement action. The panel will also consider related topics such as reporting and escalation, as well as representation and indemnification in the event of an investigation.
New York Marriott Marquis, 1535 Broadway, New York, NY 10036