Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when...

https://meet-wiki.win/index.php/Why_do_financial_institutions_push_for_mandatory_internal_reporting_first%3F

Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when enforcement actions bring more than $1 million in sanctions. It also protects people from retaliation for reporting qualifying violations, within the law’s scope.