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