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HighQuest Consultant Delivers Talk on Money Laundering Risks at Boston College’s Carroll School of Management (10.9.2002)

Topsfield, MA  - Reetu Khosla, a Senior Regulatory Consultant at HighQuest Partners, LLC, delivered a lecture on money laundering risks to MBA/MSF candidates at Boston College's Carroll School of Management. The lecture, "The Current Context of Money Laundering Risks," covered society's changing perceptions of money laundering - from "victimless" crime to funding for terrorists - and the regulatory impact of those changes on the financial services industry.

Ms. Khosla explained that recent legislation makes providers of financial services responsible for reporting activities that may be linked to money laundering, and that the related complex regulatory requirements are keeping middle managers of financial services firms, as well as senior executives of Fortune 1,000 companies, busier than ever.

The lecture was followed by a lengthy question and answer session during which Ms. Khosla discussed the role of the U.S. Treasury and the G7 in trying to prevent international transfer of laundered funds, the increased scrutiny of charitable organizations, and the connection between corporate scandals and 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


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