The latest episode of Ballard Spahr’s Business Better Podcast features a discussion of the new whistleblower provisions in the Anti-Money Laundering Act of 2020. We’ll discuss the types of businesses covered, who can be a whistleblower under the Act, the increased incentives now provided, new protections against retaliation, the impact of a whistleblower being involved in the conduct, and practical advice for affected institutions. Leading the discussion is Peter Hardy, co-practice leader of the firm’s Anti-Money Laundering Team. Peter is joined by Ballard Spahr attorneys Meredith Dante and Diana Joskowicz.
The Anti-Money Laundering Team discusses the podcast in greater detail on their blog Money Laundering Watch, you can read their post here