Heading into 2027, the BSA whistleblower programme offers awards of 10–30% of collected sanctions when a case triggers more than $1 million in sanctions. It also protects people from retaliation for reporting violations.
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Heading into 2027, the BSA whistleblower programme can reward people who report qualifying violations when sanctions exceed $1 million, with awards of 10–30% of collected penalties. The law also protects whistleblowers from retaliation.
Read a 2027 BSA/AML whistleblower guide. Learn how SARs reach FinCEN, what retaliation protections mean, how counsel may help file anonymously, and when sanctions over $1 million may bring a 10%-30% award
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Read 2027 BSA/AML whistleblower tips on SARs, FinCEN, retaliation protections, anonymous filing with counsel, and the 10%-30% award range for sanctions over $1 million. Learn what to document and which questions to raise before reporting.
Heading into 2027, the BSA whistleblower programme offers awards of 10-30% when sanctions exceed $1 million. It also protects whistleblowers from retaliation, giving people who report serious violations a route to recognition and safeguards.
The FAQ explains who can report AML/BSA violations and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions exceeding $1 million, report anonymously through an attorney, and receive protection from retaliation.
The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects eligible whistleblowers from retaliation.