The FAQ explains how AML/BSA whistleblowers may qualify for awards of 10% to 30% when sanctions reach $1 million. It covers reporting, anonymity through an attorney, and protections against workplace retaliation.
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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.
Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when sanctions exceed $1 million, alongside anti-retaliation protection. The framework gives people a route to report suspected violations and seek a share of qualifying recoveries
FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when sanctions exceed the $1 million threshold. Claims can take 2 to 5 years, so weigh the potential award against uncertainty, delay, and the work of reporting.
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