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.
The AML/BSA whistleblower program lets people report information about possible violations of anti-money laundering laws to U.S. regulators
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A 2027 BSA/AML guide for whistleblowers: learn to report SARs or FinCEN concerns, keep clear records, and know your retaliation protections. Get practical steps to raise concerns, weigh privacy, and decide if legal advice may help before you speak up.
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The AML/BSA whistleblower FAQ explains when tips may qualify for awards of 10% to 30% of sanctions collected in cases involving over $1 million. It covers reporting anonymously through an attorney and protections against retaliation.
Explore BSA/AML whistleblower tips for 2027, including how SAR concerns may reach FinCEN, what retaliation protections can mean in practice, and when qualifying reports could lead to awards of 10%–30% of sanctions above $1 million.