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ACAMS 20th Annual International AML & Financial Crime Conference

EY1 - Modern Investigative Techniques

Mar 17, 2015 2:55pm ‐ Mar 17, 2015 4:10pm


The session will address the trends in conducting AML investigations and due diligence. The discussion will be focused on techniques that can promote consistency and be utilized for efficiency. Attendees will gain insights into conducting investigations pursuant to transaction monitoring and investigative due diligence.


  • Arpi Lal, CPA, CAMS Senior Manager, Ernst & Young LLP
  • Don Johnson, Senior Manager, Advisory Services, Ernst & Young LLP
  • Georges Korsun, Executive Director, Ernst & Young LLP
  • Bob Molloy, CAMS, Chief BSA/AML Officer, Raymond James Financial

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