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No matter where in the world you work, if money is flowing through your system, you need to know about the U.S. whistleblower programs, which may affect your business. The SEC, IRS, and, most recently, FinCEN all have whistleblower reward programs designed to root out fraud and money laundering, stop investor and taxpayer harm, and ensure the integrity of our payments systems. This webinar will cover a short overview of the three programs and discuss how to address concerns raised by internal whistleblowers. payments integrity
MAC Webinar: What You Need to Know About U.S. Whistleblower Programs
June's Installment of the MAC Monthly Webinar Series
Thursday, June 9, 2022
2:00 PM - 3:00 PM (EDT)
ZOOM - Download the Calendar Invite or Click Here
Event Details
"What You Need to Know about U.S. Whistleblower Programs"
No matter where in the world you work, if money is flowing through your system, you need to know about the U.S. whistleblower programs, which may affect your business. The SEC, IRS, and, most recently, FinCEN all have whistleblower reward programs designed to root out fraud and money laundering, stop investor and taxpayer harm, and ensure the integrity of our payments systems. This webinar will cover a short overview of the three programs and discuss how to address concerns raised by internal whistleblowers. payments integrity
Speaker:
Poppy Alexander: Partner - Constantine & Cannon
Poppy Alexander: Partner - Constantine & Cannon
What You Will Learn
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How the federal whistleblower programs protect the payment industry's integrity
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Recent developments in whistleblower programs that affect the payments industry
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How to prepare for when a whistleblower reports concerns
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How whistleblowers can positively impact your organization