Anti - Money Laundering Whistleblower Act 2023
Mark Jenkins, Kreller Group’s Director of Forensic Investigations and Greg Massa dive into the recent Whistleblower Protection Act 2023. They are joined by Ryan Patrick, Susana Franco, and Trace Schmeltz.
We'll unpack the reasons behind the surge in complaints and provide in-depth guidance on compliance best practices, both proactively and reactively. Navigate the changing compliance landscape and ensure your corporation stays ahead of the curve by understanding these pivotal shifts. Ideal for professionals and corporate entities aiming for robust compliance in the wake of evolving regulations.