The Anti-Money Laundering (AML) Act and subsequent updates created a new FinCEN Whistleblower Program specifically to report Bank Secrecy Act violations. Today, the whistleblower provisions are an important consideration as part of BSA/AML and sanctions compliance.

You will learn how to:
 

• Identify the elements of BSA and sanctions violations covered under the AML Act Whistleblower Program
• Analyze US government priorities with the Whistleblower Program, including FinCEN's Office of the Whistleblower
• Assess the adequacy of internal reporting mechanisms and remediation measures in light of recent changes to the law

Moderator:
Kelly Cooper, CAMS, Executive Director, Global Head of KYC Policy and Advisory, JPMorgan Chase & Co.

Presenters:
Matthew Haslinger, Executive Vice President, Chief BSA/AML/OFAC Officer, M&T Bank

Kimberly Lacey, Chief AML Officer, Key Bank

Anand Sithian, Partner, Crowell & Moring LLP