The ABA Regulatory Compliance conference brings together leaders in governance, risk, compliance, and ethics to share strategies around running effective regulatory compliance programs.
Don't miss Navigant during this year's program. Alma Angotti, managing director, Global Investigations and Compliance, will be leading a panel discussion at this year’s ABA Regulatory Compliance conference:
CDD/Beneficial Ownership: Preparing to Implement the Customer Due Diligence/Beneficial Ownership Rule While Remaining Compliant Today
Sunday, June 11, 3:15-4:30 p.m.