U.S. Regulatory Update – The New Compliance Landscape

Join Kroll, a division of Duff & Phelps, for an interactive roundtable breakfast discussion on U.S. regulation and its impact internationally.

Register here

Agenda

• 8:30 a.m. – Registration and breakfast
• 9:00 a.m. – Welcome and roundtable discussion
• 10:30 a.m. – End

Time slots mentioned above are in GMT (Greenwich Mean Time)

We are delighted to be joined by John Arvanitis, who will lead the session and provide insight on the future of the regulatory landscape in the U.S. and its effects on international regulators. John is a managing director in the Compliance Risk and Diligence practice of Kroll based in New York. John advises clients worldwide on anti–money laundering matters and other aspects of compliance programs, bringing impactful and valuable insight to their challenges via his extensive international and domestic financial investigative experience. He has significant experience across a broad range of compliance–related programs, including anti-money laundering, know your customer, global AML processes, and program and policy formation.

John joined Kroll after a distinguished 27–year career with the U.S. Justice Department, Drug Enforcement Administration (DEA). John had most recently served as Special Agent in Charge of the New England Field Division as a Senior Executive Service member. In his time with the DEA, he developed and led numerous initiatives focusing on disrupting and dismantling transnational organized crime syndicates, with an emphasis on their money laundering and other finance-related activities.