HOME         |         ABOUT         |         EVENTS         |         CONSULTING         |         MEDIA
News

:  :  In the News

HighQuest Consultant Presents on Anti-Money Laundering Issues and Practices to the Metropolitan Underwriters Group in New York (1.23.2003)

New York, NY - Chuck Cavin, a Senior Regulatory Consultant with HighQuest Partners, LLC, gave a presentation to the Metropolitan Underwriters Discussion group (MUD) on anti-money laundering issues affecting the insurance industry.

Mr. Cavin's presentation covered legal frameworks, such as the USA PATRIOT Act and the Bank Secrecy Act, as well as the particular vulnerabilities of insurance underwriters to money laundering efforts and industry best practices to counter money laundering.

About HighQuest Partners

HighQuest Partners is a management consultancy working with Global 500 clients to formulate and execute winning growth strategies that create sustainable competitive advantage and superior financial performance. The firm offers consulting services in growth strategy, innovation, corporate development and corporate restructuring, as well as research and corporate governance advisory services. For more information, visit us at www.highquestpartners.com

 

Home   : :   About Us   : :   Industry Expertise   : :   Accomplishments   : :   Contact Us   : :   Site Map