Heading into 2027, the BSA whistleblower programme offers a way to report suspected money-laundering and sanctions violations to US authorities
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The FAQ explains how AML/BSA whistleblowers may receive 10% to 30% of monetary sanctions when a case exceeds the $1 million threshold. You can report anonymously through an attorney, and the law protects you from retaliation.
The AML/BSA whistleblower program may pay 10% to 30% of collected sanctions when penalties exceed $1 million. You can report anonymously through an attorney, and the law protects eligible whistleblowers from retaliation.
Explore what BSA/AML whistleblowers should know in 2027, from reporting suspected SAR failures to contacting FinCEN. Learn how retaliation protections work, what evidence matters, and how to take a careful next step.
Heading into 2027, the BSA whistleblower programme can pay 10–30% of collected sanctions when a case leads to more than $1 million in monetary sanctions. It also provides anti-retaliation protection for people who report qualifying violations.
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Learn how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. The FAQ explains how to report anonymously through an attorney and what protections may apply if you face retaliation.