Bank Secrecy Act: Filing a Money Laundering/Sanctions Case
Presented by Neal A. Roberts
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Course Description
Length: 1h 7min Published: 9/11/2024 
This CLE course offers a deep dive into whistleblower protections specific to the Bank Secrecy Act and Anti-Money Laundering regulations. Ideal for lawyers and compliance professionals the presentation covers how whistleblowers and their lawyers can report suspicious financial activities and the safeguards in place to protect them from retaliation. Learn about the roles of financial institutions in controlling money laundering, the process of reporting violations, and how to effectively address and manage potential whistleblower claims within the framework of the BSA/AML compliance structure administered by FinCEN (Financial Crimes Enforcement Network) and OFAC (Office of Foreign Assets Control).
Learning Objectives
* Explain how to file a whistleblower’s TCR for money laundering and sanctions violations with Department of the Treasury’s FinCEN Office
* Learn how whistleblowers and their lawyers can report suspicious financial activities and the safeguards in place to protect them from retaliation
* Learn about the roles of financial institutions in controlling money laundering, the process of reporting violations, and how to effectively address and manage potential whistleblower claims
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Presented By:
Neal A. Roberts
Washington, D.C.
202-810-1300
NRoberts@ProtectUSLaw.com
