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Don is a Principal within EY’s Financial Crimes Compliance practice. Don has spent his entire career in financial services both as a banker and consultant. He has a deep understanding and appreciation of the complexity of implementing effective financial crimes compliance programs. In his role, he is focused on helping clients improve risk management and meet regulatory requirements in the most efficient and least disruptive way possible.
Our latest thinking
KYC refresh: building an effective risk-based program
Businesses face challenges to refresh their KYC models to reduce costs and improve anti-financial crime risk management. Learn more.
08 Nov 2024
Don Johnson
Breaking the cycle: improving and maintaining customer data
Though data maintenance is challenging, a strategic data management approach can improve customer data and the regime that governs it. Learn more.
22 Apr 2024
Don Johnson
How AI will affect compliance organizations
Recent developments in AI present the financial services industry with many opportunities for disruption. Learn more about the potential impacts.
18 Jul 2023
Don Johnson
How to maximize outcomes with Know Your Customer remediations
A thoughtful operating model for performing Know Your Customer remediations can manage costs and customer experience.
22 Jun 2023
Don Johnson
How to enable banking as a service via anti-money laundering programs
A thoughtful operating model between banks and their partners can mitigate the inherent money laundering risks. Learn more.
22 Feb 2023
Don Johnson
Shatter the hourglass: strategies to implement ongoing due diligence
Rather than periodic refreshes, ongoing due diligence uses natural touch points and ongoing monitoring to determine when to refresh. Learn more.
12 Dec 2022
Don Johnson
How to keep customer relationships strong during a Know Your Customer refresh
Institutions should determine if outreach is needed for Know Your Customer and take steps to enhance the customer experience.
06 Dec 2022
Don Johnson