Fraud and Anti-Money Laundering in 2020: Practical Guide to Mitigate Risks and Avoid Pitfalls

Production Date: Wednesday, October 16, 2019 from 3:00 pm to 4:30 pm (ET)
Allison Spagnolo
Robert M. Appleton

SPEAKER FIRMS:

About Guidepost Solutions LLC

In a world where change is certain, experience is the best protection. Guidepost Solutions offers global investigations, compliance and monitoring, and security and technology consulting solutions in a wide range of industries. Our expert team provides leadership and strategic guidance to address critical client needs across the globe. With headquarters in New York, Guidepost Solutions maintains offices in key markets including Bogotá; Boston; Chicago; Dallas; Honolulu; London; Los Angeles; Miami; Oakland; Palm Beach; Phoenix; Sacramento; San Francisco; Seattle; Singapore; and Washington, D.C.; and has resources across the globe. Experience guides us. Solutions define us. For more information, please visit www.guidepostsolutions.com.

Website: http://www.guidepostsolutions.com/

About Murphy & McGonigle

For the seventh year in a row, U.S. News & World Report and Best Lawyers® selected Murphy & McGonigle as a National Tier 1 Law Firm. This year, Murphy & McGonigle was honored in Securities Regulation, Litigation — Securities, and Corporate Law. Only 25 firms received National Tier 1 recognition in all three areas.  The firm boasts several attorneys who have received “Chambers” and “Best Lawyers in America” recognition. Recently, the firm has significantly strengthened its White Collar and Government Investigations Practice Group, with the recent addition of Robert Appleton, one of the foremost international anti- corruption/white collar investigations lawyers and compliance practitioners in the world.

Murphy & McGonigle serves the litigation, enforcement defense, and regulatory counseling needs of clients across the full spectrum of the financial services industry – from national banks, broker-dealers, investment advisers, and hedge funds, to national and international securities markets and exchanges. Many of the firm’s partners formerly served in senior positions at the US Department of Justice, SEC, FINRA, CFTC, and the New York State Department of Financial Services, and several served in senior executive positions in major financial institutions on Wall Street. The firm operates in New York, Washington, DC and Richmond, VA.

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

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