Starcast
Join the waitlist
FinCEN Proposed Regulations
Coming soon to iPhone. Already have it? “Listen in Starcast” takes you straight there.
On this episode
About this episode
In this episode, we explore the FinCEN whistleblower program, its recent regulatory updates, and how it aims to incentivize reporting of financial crimes like money laundering and sanctions evasion. Experts Poppy Alexander and Andrew Feller share insights on the program's structure, protections, and areas for improvement.