Innovation in Compliance with Tom Fox Integrity Matters: AML Trends for 2022
Jan 12, 2022
19:51
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