Crystal Trout

20256c
Written By Designsite

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)

Designsite

Designsite is a Fairfield, Connecticut–based creative agency specializing in website design, branding, and digital marketing for small businesses, startups, and nonprofits. We help clients clarify their message and align everything under one roof for consistent, measurable results. As a 2026 Squarespace Circle Platinum Partner, we proudly serve clients throughout Fairfield County and across the U.S. with responsive, cost-effective creative support.

https://designsite.com
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