John Arvanitis

John Arvanitis is a Managing Director in the Compliance Risk and Diligence practice of Kroll, a division of Duff & Phelps. Based in Boston, John advises clients worldwide on anti-money laundering matters and other aspects of compliance programs. He joined the firm after a 27-year career with the U.S. Justice Department, Drug Enforcement Administration. He can be reached at [email protected].

The 6 Hats of the AML Officer

Duff & Phelps’ Global Regulatory Outlook report found that while financial institutions globally are devoting considerable energy and resources to AML efforts, there is still work to be done at the firm level. John Arvanitis discusses. The increasing complexity and regulatory scrutiny of combating money laundering has put the spotlight not only on a financial institution’s AML program, but also on the...

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