by Lisa Beth Lentini Walker and Stef Tschida | Reviews: Amazon When I finish one book and decide which book to read next, there isn’t always a purpose for what I choose. Sometimes I’ll read an excellent book and get inspired to read several more from the same author. Other times I just want to follow a recommendation…
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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.
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If you thought that audit or compliance professionals were ineligible for whistleblower awards, think again. The Securities and Exchange Commission (SEC) awarded today more than $300,000 to an auditor whose “high-quality information and continuing assistance significantly contributed to a successful enforcement action”.
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