Joseph Silvia was recently quoted in the American Banker article, "Treasury eyes bank whistleblowers as it steps up sanctions enforcement."

Joseph Silvia was recently quoted in the American Banker article, "Treasury eyes bank whistleblowers as it steps up sanctions enforcement." The article discusses how the Treasury Department is formalizing the expansion of a whistleblower program. "As international financial systems have matured and gotten faster, we're starting to see more attention on regulations," Silvia said. "Without the flow of funds from nefarious actors, some of these organizations wouldn't be able to do what they're doing." To read more, click here.