Learn how BSA/AML whistleblowers can report concerns in 2027, what FinCEN may do with tips, and how retaliation protections work
Heading into 2027, the BSA whistleblower program can reward eligible tipsters when enforcement brings in more than $1 million in sanctions, with awards of 10–30% of collected proceeds. It also bars retaliation for protected reporting.
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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.
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The FAQ explains when AML/BSA whistleblowers may qualify for awards of 10% to 30%, including the $1 million sanctions threshold. It also covers anonymity through an attorney and protections against retaliation.
The FAQ explains who can report AML/BSA violations and what protections apply. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive protection from retaliation.
Heading into 2027, the BSA whistleblower programme offers a route to report suspected money laundering and sanctions violations to US authorities. Eligible whistleblowers may receive 10–30% of monetary sanctions when the action exceeds $1 million
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