Regulatory Update – The New Compliance Landscape

May 23, 2019
| ( Conference )
Munich

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.

 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 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.

For more information, please contact [email protected].


Compliance Risk and Diligence

The Kroll Investigations, Diligence and Compliance team partners with clients to anticipate, detect and manage regulatory and reputational risks associated with global ethics and compliance obligations.

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