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The FAQ explains who can report AML/BSA violations, how awards work, 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 provides for eligible people to receive 10–30% of collected monetary sanctions when penalties exceed $1 million
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Learn how BSA/AML whistleblower tips can bring missed SARs to FinCEN, what retaliation protections may mean in practice, and when eligible reports may qualify for a 10%-30% award tied to sanctions above $1 million.
Heading into 2027, the BSA whistleblower programme has a $1 million sanctions trigger and awards of 10–30% of sums collected. It bars retaliation against people who report
The FAQ explains who can report AML/BSA violations, how tips are reviewed, and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and eligible whistleblowers have protection from retaliation.
Learn how BSA/AML whistleblower tips may reach FinCEN, what evidence can support a report, and how retaliation protections work. This 2027 guide also explains when anonymous filing with counsel may be an option and what to expect after submitting a tip.
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