Midweek Roundup: US AML Whistleblower Program Yields Initial Leads, OCC Flags Emerging Compliance Risks, and More

The U.S. Financial Crimes Enforcement Network is assessing the first few tips on alleged anti-money laundering violations under a new whistleblower program, The Wall Street Journal reported. More The U.S. Office of the Comptroller of the Currency expects compliance risks to increase over the next six months amid far-reaching regulatory reforms, mounting cyberattacks and the continued impact of the novel coronavirus pandemic, ACAMS reported. More Credit Suisse overlooked fraudulent documents, investments made without a client's authorization and dozens of other indicia of possible breaches of AML rules and other regulations, according to a Swiss government report obtained by Neue...