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
