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Senators say FinCEN needs to get moving with AML whistleblower reward program

Image of US Treasury Secretary Yellen speaking at a FinCEN event.
Photo: Samuel Corum/Getty Images

Julie DiMauro

1 min read
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Bipartisan group press for answers over delays to dedicated AML whistleblower program.

A bipartisan group of senators is demanding that the US Financial Crimes Enforcement Network (FinCEN) explain its delay in fully implementing a whistleblower award program for reporting possible Bank Secrecy Act (BSA) violations.

Senators Elizabeth Warren (D-MA), Chuck Grassley (R-Iowa), and Raphael Warnock (D-Ga.) sent a letter to the agency’s

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