Innovation in Compliance with Tom Fox

Integrity Matters: AML Trends for 2022

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Welcome to this special podcast series, Integrity Matters sponsored by K2 Integrity. For this series, I visit with Koby Bambilia, Managing Director, and Olivia Allison, Senior Managing Director. Over the series, we look some issues and trends going forward into 2022. In this Part 2, I am joined by Koby Bambilia who looks at trends regarding AML going into 2022. Some of the highlights include:

  • Impact has there been to-date from the  passage of the AML Act of 2020? 
  • What has been on the mind of clients and others in the market?
  • Has COVID and the global crises created shifted just how bad actors take advantage of the financial system?  
  • How are you advising your clients to mitigate these risks and get ahead of the rule making as we head into 2022?

    • Resources

    Koby Bambilia Profile

    K2 Integrity

    ...more
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    Innovation in Compliance with Tom FoxBy Thomas Fox
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