Heading into 2027, the BSA whistleblower program offers awards to people who provide original information leading to enforcement action
A 2027 BSA/AML guide to SARs, FinCEN reporting, and retaliation protections. Learn about anonymous filing with counsel and the 10%-30% award range for sanctions over $1 million, so you can weigh your options before speaking up.
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Explore practical BSA/AML whistleblower tips for 2027, including how SAR-related concerns may reach FinCEN, what retaliation protections can mean at work, and when filing anonymously with counsel may help protect your identity.
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The FAQ explains who can report AML/BSA violations, how awards range from 10% to 30% when sanctions meet the $1 million threshold, and how an attorney can submit a report anonymously. It also covers protections against retaliation.
Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when enforcement actions result in more than $1 million in sanctions. It also protects people from retaliation for reporting qualifying misconduct
This 2027 BSA/AML whistleblower guide explains how to flag concerns, what FinCEN may review, and how retaliation protections may help. It also covers when a lawyer can help you file anonymously, what records to keep, and how to make a clear report at work
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