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By Alma Angotti
During this year's SIFMA Anti Money Laundering and Financial Crimes Virtual Conference, our Alma Angotti, Guidehouse partner and Global Legislative and Regulatory Risk Lead is joined by Morgan Stanley’s Timothy Scutero and Paul Tyrrell of Sidley Austin for an engaging and insightful dialogue on managing the risk of hedge funds, private equity and investments advisors, who are currently not subject to the Bank Secrecy Act.
During this On-Demand session, the experts discussed:
Alma Angotti, Partner
Complexity demands a trusted guide with the unique expertise and cross-sector versatility to deliver unwavering success. We work with organizations across regulated commercial and public sectors to catalyze transformation and pioneer new directions for the future.