Big ideas, shorter sessions, smaller audiences. That’s an ACAMS Talk. Come for stimulating intellectual exploration; leave with plenty to think and talk about.

The proliferation of whistleblower rewards increases the risk that your institution may be the subject of a whistleblower claim. And while violations of anti-money laundering laws and sanctions have been a major source of such complaints, the internal handling of whistleblower reports may reside outside compliance departments. In this ACAMS Talk, you’ll hear about the institutional best practices that can help protect your sanctions and AML compliance departments from the costs of a successful whistleblower claim.

Presenter:
Poppy Alexander, Partner, Whistleblower Attorney, Whistleblower Partners LLP