The 2019 Bank Secrecy Act Reporting Priorities: What to Expect

Production Date: Wednesday, April 03, 2019 from 12:00 pm to 1:00 pm (ET)
Claiborne (Clay) W. Porter
Eric A. Bensky

SPEAKER FIRMS:

About Navigant

Navigant Consulting, Inc. (NYSE: NCI) is a specialized, global professional services firm that helps clients take control of their future. Navigant’s professionals apply deep industry knowledge, substantive technical expertise, and an enterprising approach to help clients build, manage, and/or protect their business interests. With a focus on markets and clients facing transformational change and significant regulatory or legal pressures, the firm primarily serves clients in the healthcare, energy, and financial services industries. Across a range of advisory, consulting, outsourcing, and technology/analytics services, Navigant’s practitioners bring sharp insight that pinpoints opportunities and delivers powerful results. More information about Navigant can be found at navigant.com.

Website: https://www.navigant.com/

About Murphy & McGonigle

Murphy & McGonigle serves the regulatory, enforcement defense, litigation, and counseling needs of clients across the full spectrum of the financial services industry – from national and international securities markets and exchanges to national banks, broker-dealers, investment advisers, and hedge funds.

Many of the firm’s partners formerly served in senior positions at the Securities and Exchange Commission (SEC), the U.S. Department of Justice, FINRA, the Commodity Futures Trading Commission (CFTC), and the New York State Department of Financial Services, and several served in senior legal positions at major Wall Street financial institutions.

Murphy & McGonigle has been named a National Tier One law firm in Securities Litigation, Securities Regulation, and Corporate Law by a leading industry survey. The Firm operates in New York, Washington, DC, and Richmond, VA.

Website: https://www.mmlawus.com/

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