Managing Director and Co-Head of the Global Investigations Navigant
Alma Angotti is a Managing Director and
Co-Head of the Global Investigations & Compliance practice. Ms. Angotti is
a recognized expert in anti-money laundering (AML), combatting the financing of
terrorism (CFT) and economic sanctions compliance. She has counselled her clients in a variety
of projects, and managed gap analyses, compliance program reviews, risk
assessments, remediation efforts, investigations, and historical transaction
reviews. Her clients include large, complex, global financial institutions,
global payments institutions, mid-sized banks, broker-dealers, and Fintech and
digital assets companies, hedge funds, casinos, and multinational corporations.
Check out the incredible speaker line-up to see who will be joining Alma.
*Processing your payment may take a moment. Please click submit payment only once, and do not refresh this page. Doing so may result in your credit card being charged more than once.