Anti-Money Laundering Whistleblower Improvement Acts: Changes You Need to Make Now

ABA/ABA Financial Crimes Enforcement Conference
November 28, 2023
11:00 AM - 11:45 AM ET
Gaylord National Resort & Convention Center
201 Waterfront Street
National Harbor, MD 20745

White Collar Defense and Investigations attorney Eddie Jauregui will speak at the ABA/ABA Financial Crimes Enforcement Conference in National Harbor, Maryland. This event, hosted by the American Bankers Association (ABA), convenes leading professionals in the financial regulatory sector to share insights from the banking and legal perspectives. Mr. Jauregui's presentation will take place on the first day of the conference and will focus on forthcoming new whistleblower regulations from the U.S. Department of the Treasury's Financial Crimes Enforcement Network (FinCEN). These updates come three years after the Anti-Money Laundering (AML) Act of 2020 mandated significant revisions to FinCEN's whistleblower program. The session will explain what the changes are and how they will affect banks, in addition to ethical concerns bankers and lawyers may face when revieiwng whistleblower complaints.

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