FinCEN Proposed Regulations
In this episode, we explore the FinCEN Whistleblower Program, its recent regulatory updates, and how it aims to incentivize reporting of financial crimes like money laundering and sanctions evasion. Experts Poppy Alexander and Andrew Feller share insights on the program’s structure, protections, and areas for improvement.
About Fraud in America
Fraud in America is made possible by the generous donation of Getnick Law a boutique Manhattan law firm dedicated to fighting fraud and promoting business integrity.
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Fraud in America is a project of The Anti-Fraud Coalition, a 501(c)(3) organization. You can learn more about it at taf.org.
