The Anti-Money Laundering (AML) Whistleblower Improvement Act 2023

Date: 1 PM Eastern
March 27, 2023

Corporate whistleblower protections have been beefed up recently, reporting to the SEC and awards are already at all time highs. 75% of insiders reported their concerns internally before going to the commission. How can firms improve their programs and be better prepared for a likely increase in whistleblower activity?

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The omnibus bill passed in 2023 changed the whistleblower program and created new challenges for firms with AML, FCPA and Sanctions risks. This webinar brings together an multi-disciplinary panel of experts to discuss the changes and implications.

In 2022 the SEC received over 12,300 whistleblower tips, the largest number of whistleblower tips received in a year

In FY 2021 75% of whistleblower award recipients who were current or former insiders raised their concerns internally before reporting them to the commission, p. 28

On March 27, 2023 at 1 PM ET join us for a CLE-Ready* panel discussion featuring

Ryan Patrick, Former US Attorney and Partner at Haynes Boone

Trace Schmeltz, FCPA Attorney and Partner at Barnes & Thornburg

Susana Franco, Director of Compliance Operations- Latin America and Canada at Orthofix

*Applications for CLE are pending, and we will update this post as they are approved. Currently we are pursuing approval in New York, DC, Florida and Texas

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