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ON-DEMAND Webinar

FinCEN Money Laundering Whistleblower Program

The path of a whistleblower is beset on all sides by peril and retaliation. A financial whistleblower has even more to fear, as they are getting between an already morally dubious person and their ill-gotten gains. The Financial Crimes Enforcement Network seeks to improve the U.S. anti-money laundering framework and overhaul its processes to encourage more whistleblowers to step forward, and to curb the epidemic of money laundering. FinCEN has already begun expanding its forces with its new “Office of the Whistleblower”, but what else are they doing to ensure whistleblowers feel safe to speak up?

This on-demand webinar covered:

-  New or improved options provided to whistleblowers

-  Potential litigation that might be generated by an alleged violation

-  FinCEN's enforcement of their programs, old and new

-  Guidelines and statutes for the program

-  Benefits for financial institutions

-  Strengths and weaknesses in the new program

-  Implementation challenges that may be faced

your presenters

 

Mary Inman

Mary Inman, a partner in Constantine Cannon’s London and San Francisco offices, heads the firm’s International Whistleblower practice. She specializes in representing whistleblowers worldwide under the US whistleblower reward programs, including the SEC, CFTC, IRS, DOT, and FinCEN programs. Mary’s efforts to export the US whistleblower programs to the UK were featured in the New York Times article “Law Firm Sees Britain as Hunting Ground for U.S. Whistleblower Cases.” Her successful representation of three healthcare whistleblowers and the personal toll whistleblowing exacted from these clients was featured in the New Yorker (Feb. 4, 2019). Mary was interviewed for a CNBC segment entitled "How corporate whistleblowers make millions", which aired in November 2019, discussing the SEC’s successful whistleblower program. Mary represents renowned SEC whistleblower Tyler Shultz who exposed the infamous Silicon Valley blood testing start-up Theranos, and regularly speaks on lessons to be learned from this scandal. Mary led 11 teams across the globe in responding to a challenge issued under the Financial Times’ Global Legal Hackathon to empower whistleblowers to help alleviate problems created by the COVID pandemic. Mary is a regular commentator on whistleblower matters for the Financial Times, BBC, New York Times, Wall Street Journal, Reuters and Financial News.

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nick gallo

Contact via email

Chief Servant and Co-CEO of ComplianceLine, Nick is a student of behavioral economics and organizational psychology and has worked with and analyzed hundreds of organizations over his career in advisory services, private equity, and compliance. He has seen first-hand the transformative impact compliance and culture can have on generating sustainably superior results. Nick has a B.S in Finance, Accounting and Economics from Indiana University, is a Certified Public Accountant, and CFA Level 3 candidate, and has dedicated his life to serving -- his community, clients, team -- in order to make the world a better workplace.

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