Whistleblowers and Penalties

Welcome to the AMLA Coffee Break, a collaborative podcast series with Guidehouse and Pillsbury Winthrop Shaw Pittman, where we discuss the various topics in the Anti-Money Laundering Act (AMLA) of 2020. Our first episode is on enhanced whistleblower protections and increased penalties, so settle in and pour yourself a cup of coffee as we kickoff our AMLA Coffee Break Series.

Guidehouse · AMLA Coffee Break Series: Whistleblowers and Penalties

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Guidehouse is a global advisory, technology, and managed services firm delivering value to commercial businesses and federal, state, and local governments. Serving industries focused on communities, energy, infrastructure, healthcare, financial services, defense, and national security, Guidehouse positions clients for AI-led innovation, efficiency, and resilience.

AMLA Coffee Break Series: Whistleblowers and Penalties

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