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BSA/AML Reform: Whistleblower Rules

Be sure to JOIN US for our webinar, “BSA/AML New Year Update”. 

Have you heard about the whistleblower requirements that are part of the Anti-Money Laundering Act of 2020 (AMLA)?  Basically, there will be increased incentives for your employees to alert the government to potential BSA/AML violations within your institution.  That’s not all.  If they do blow the whistle, you cannot retaliate against them (fire them, etc.) in any way.  While we don’t have a final rule quite yet, it’s only a matter of time so join us to learn more.

Kevin explains more in the video.

Published
2021/12/21

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