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:
Guidehouse is a global AI-led professional services firm delivering advisory, technology, and managed services to the commercial and government sectors. With an integrated business technology approach, Guidehouse drives efficiency and resilience in the healthcare, financial services, energy, infrastructure, and national security markets.