New Whistleblower Era: What Bank Directors Must Know About FinCEN Compliance

The federal government has fundamentally changed the enforcement calculus for banks, with FinCEN's proposed Whistleblower Program offering greater awards for tips on BSA, sanctions, and related national security violations. In this webinar, directors will gain a clear understanding of the threat landscape and the mechanics of FinCEN's new whistleblower incentive and anti-retaliation framework. They will also come away with practical steps for board-level oversight that can mean the difference between a self-identified issue and a multimillion-dollar enforcement action.