Whistle in confidence – US Anti-Money Laundering Act 2020

Meredith S. Dante (+1 215 864 8132, dantem@ballardspahr.com) is a partner, Diana M. Joskowicz (+1 215 864 8311, joskowiczd@ballardspahr.com) an associate & Peter D. Hardy (+1 215 864 8838, hardyp@ballardspahr.com) a partner at Ballard Spahr LLP.

US reform of its anti-money laundering legislation includes new incentives and protection for whistleblowers that are set to strengthen the hand of Compliance in covered financial institutions under the Bank Secrecy Act. Meredith S. Dante, Diana M. Joskowicz & Peter D. Hardy of Ballard Spahr study the provisions.