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Faqs Category Archives:
What protections exist against retaliation?
Federal law prohibits retaliation and provides remedies such as reinstatement, double back pay, and compensation for legal costs.
Who enforces AML and FCPA violations?
AML violations are primarily enforced by FinCEN and other banking regulators, while the FCPA is enforced by the SEC and DOJ.
Can I report anonymously?
Yes. Whistleblowers can submit information anonymously if represented by an attorney.
How much can whistleblowers earn for reporting AML or FCPA violations?
Whistleblowers may receive 10–30% of the monetary sanctions collected when cases result in sanctions over $1 million.
What is the FCPA?
The Foreign Corrupt Practices Act is a U.S. law that prohibits bribery of foreign officials and requires accurate books, records, and internal controls for publicly traded companies.
What is the AML Whistleblower Program?
A program that rewards individuals who report violations of U.S. anti‑money laundering laws, such as failure to maintain compliance programs or file required suspicious activity reports.
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