The United States has significantly strengthened its anti-money laundering (AML) whistleblower regime, a move that is poised to have far-reaching implications for financial institutions and entities engaged in international trade. Recent changes to the U.S. whistleblower framework have expanded and reinforced both protections and rewards available under the Bank Secrecy Act of 1970 (BSA). According [...]
The International Trade Council is a global, peak-body, chamber of commerce that supports businesses and governments by providing resources, advocacy, and networking opportunities to promote international trade and foreign direct investment. It serves as a platform for organizations to collaborate, share knowledge, and navigate the complexities of global markets.