Heading into 2027, the BSA whistleblower programme provides awards of 10–30% when sanctions exceed $1 million. It also protects people who report suspected violations from retaliation, with remedies if employers target them.
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Heading into 2027, the BSA whistleblower program offers eligible people a route to report money-laundering violations
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Learn what BSA/AML whistleblowers should know in 2027, including how to report concerns to FinCEN, understand retaliation protections, and explore anonymous filing with counsel
Heading into 2027, the BSA whistleblower programme can reward eligible tip-offs when sanctions exceed $1 million, with awards of 10–30% of collected penalties. It also bars retaliation, giving people a route to report suspected violations.
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The FAQ explains how the AML/BSA whistleblower program works, including when tips may qualify for awards of 10% to 30% of sanctions over $1 million
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