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[co-author: Alex Cotoia] Alex Cotoia, Regulatory Manager and Compliance Consultant at the Volkov Law Group, re-joins us for a posting on whistleblower protections.  When Congress overrode former President Donald J. Trump’s veto of the 2021 National Defense Authorization Act (“NDAA”) in January of this year, it simultaneously enacted the Anti-Money Laundering Act of 2020 (“AMLA”) into law. AMLA significantly expands upon the regulatory framework of the Bank Secrecy Act (“BSA”) and represents by many accounts the single most aggressive legislative effort to curb money laundering and terrorist financing since the adoption of the USA PATRIOT Act in the aftermath of 9/11. Although much of the editorial focus has been on the expansion of the BSA’s reach under AMLA (into emerging markets like the cryptocurrency trade, for instance), it is equally important to take note of AMLA’s emphasis on enhancing protections for would-be whistleblowers.

United statesWendellh fordAlex cotoiaTrail corpJersey transit rail operations incNational defense authorization actUs dept of labVolkov law groupBank secrecy actVolkov lawRegulatory managerCompliance consultantPresident donaldDefense authorization actAnti money laundering actAviation investment