AML Compliance in 2018: Exploring Updates and Navigating Changes

Production Date: Wednesday, June 06, 2018 from 3:00 pm to 4:00 pm (ET)

About Berkeley Research Group, LLC

Berkeley Research Group, LLC is a leading global strategic advisory and expert consulting firm that provides independent advice, data analytics, authoritative studies, expert testimony, investigations, and regulatory and dispute consulting to Fortune 500 corporations, financial institutions, government agencies, major law firms, and regulatory bodies around the world.

Website: https://www.thinkbrg.com/

About Navigant

Navigant is an international consulting firm with approximately 5,500 professionals combining deep industry expertise and integrated solutions to assist companies in enhancing stakeholder value, improving operations and addressing the challenges of business model change.  Navigant combines sophisticated technical skills with deep industry knowledge to provide customized services and support to address urgent and critical business issues.

Navigant has established a reputation as a leader in the global and U.S. markets in developing, assessing, enhancing and implementing compliance and risk management programs for financial institutions, with focus on anti-money laundering and Office of Foreign Assets Control (“OFAC”) areas.

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

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