Integrity Matters: AML Trends for 2022 - a podcast by Thomas Fox

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?

ResourcesKoby Bambilia Profile
K2 Integrity

Further episodes of Innovation in Compliance with Tom Fox

Further podcasts by Thomas Fox

Website of Thomas Fox