Webinar | FRAUD SUMMIT 2022

AML and KYC emerging trends

This on-demand Baker Tilly Fraud Summit 2022 session features a discussion about Anti-Money Laundering and KYC emerging trends.

Speakers:
  • Manny Muriel, Senior Manager, Global Forensics & Litigation Services, Baker Tilly
  • Steve Goldberg, Director, Global Forensics & Litigation Services, Baker Tilly
Fraud Summit Learning Objectives:
  1. Recognize fraud and compliance challenges facing various industries and organizations
  2. Identify fraud trends and how they play a role in organizations
  3. Discuss current news making fraud and compliance investigations and their impact on the industry

For more information on this topic, or to learn how Baker Tilly’s Value Architects™ can help, contact our team.

View all our on-demand recordings from the Fraud Summit

Baker Tilly's second annual Fraud Summit featured notable speakers and leaders from the industry. Topics range from whistleblowers, to cyber and cryptocurrency, to board updates, and more.

Steven Goldberg
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