The FAQ explains how to report suspected AML/BSA violations, what happens to tips, and when awards may apply
A practical guide to BSA/AML whistleblower tips for 2027: learn how SARs and FinCEN reporting fit in, what retaliation protections may apply, and how counsel can help with anonymous filing and potential awards tied to large sanctions.
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The FAQ explains how AML/BSA tips may qualify for awards of 10% to 30% when sanctions exceed $1 million. It also covers submitting a tip anonymously through an attorney and protections against retaliation for whistleblowers.
The AML/BSA whistleblower FAQ explains when tips may qualify for awards of 10% to 30% of sanctions exceeding $1 million. It covers how to report anonymously through an attorney and what protections may apply if an employer retaliates.
FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions over $1 million, but awards aren’t automatic. Claims can take 2 to 5 years, so understand the evidence, process, and uncertainty before deciding whether to come forward.