AML Rewards
House Committee Approves Bipartisan AML Whistleblower Reform Bill
On June 22, the U.S. House Committee on Financial Services voted unanimously by voice to approve H.R. 7195, a bipartisan...
U.S. House Committee on Financial Services To Mark Up AML Amendment
On June 22, the U.S. House Committee on Financial Services will hold a markup session at 10am Eastern Time; one...
USAA Whistleblower Claims AML Sanctions Against Company “Are Just the Tip of the Iceberg”
According to a former compliance officer, officials at USAA “intentionally” hid illegal practices for U.S. regulators for years despite concerns...
AML Whistleblower Reform Bill to be Heard by House Committee
On April 28, the U.S. House of Representatives Committee on Financial Services is holding a hearing “Oversight of the Financial...
House Bill Offers Fixes to AML Whistleblower Program
In January 2021, the passage of Anti-Money Laundering (AML) Act of 2020 established the AML Whistleblower Program. Since then, whistleblower...
Treasury Department’s AML Whistleblower Program Rulemaking Seen as Pivotal in U.S.’s Fight Against Corruption
As previously reported by WNN, the U.S. Department of the Treasury is currently drafting proposed rules to govern the recently...
Leak Exposes Credit Suisse’s Criminal Clients as AML Whistleblower Law Awaits Reform
A whistleblower recently leaked data from Credit Suisse revealing that the bank opened accounts for and served numerous individuals with...
Treasury Department Drafting Rules for AML Whistleblower Program
The U.S. Treasury Department is currently drafting proposed rules to implement the whistleblower provisions of the Anti-Money Laundering (AML) Act...
Biden’s Anti-Corruption Plan Includes Utilizing AML Whistleblowers
On December 6, the Biden-Harris administration released the first-ever United States Strategy on Countering Corruption. The document outlines an approach...
Whistleblower Advocates Support Grassley Amendment to AML Act
On November 19, a coalition of whistleblower advocacy groups sent a letter to Congress urging for the inclusion of S.Amendment.4437...
Whistleblower Poll
Exclusive Marist Poll: Overwhelming Public Support Among Likely Voters For Increased Whistleblower Protections
In September, Marist (an A+ rated pollster) conducted a survey of American adults on behalf of Whistleblower Network News. The...
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