BSA Archives - The Compliance Lady

In case you missed it, post holidays US Compliance roundup

January 4, 2021 The Compliance Lady AML, Banking, BIS, BSA, CORPORATE CORRUPTION, EAR, EXPORT CONTROLS, FinCEN, OFAC, SANCTIONS, USA, Whistleblower

As 2020 came to a close, our friends in the U.S. have bestowed a few compliance “holiday gifts” upon us… so just in case you missed it, here’s what has been put under our tree:

USA: More Whistleblower Incentives and Protections in Historic Anti-Corruption Legislation

December 20, 2020 The Compliance Lady ABUSE OF POWER, AML, Banking, BRIBERY, BSA, Compliance Officer, Grand Corruption, Kleptocracy Asset Recovery, Public Funds, Shell Companies, USA, Whistleblower

BSA-AML Compliance Officers, take heed! A new whistleblower rewards program was approved by the U.S. Congress last week with important implications both for financial institutions and for foreign government officials trying to hide their stolen money in the United States.

Category: BSA