Crystal Trout

Crystal is a director with Baker Tilly’s risk advisory practice. She has more than 20 years of experience working with financial institutions, focusing on financial crime compliance. She leverages her industry experience and deep regulatory knowledge to lead and transform Bank Secrecy Act (BSA)/anti-money laundering (AML), sanctions and fraud compliance programs for financial institutions of all asset sizes, from community banks to global investment firms. Crystal has a proven track record of delivering innovative solutions that exceed regulatory expectations and enhance business performance.

6c. IA/PF - Anti-Money Laundering: Understanding Financial Crimes and Countermeasures (Intermediate)