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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
Heading into 2027, the BSA whistleblower programme offers awards of 10–30% of collected sanctions when a case triggers more than $1 million in sanctions. It also protects people from retaliation for reporting violations.
The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30%, including the $1 million sanctions threshold. It also covers how an attorney can submit tips anonymously and what protections may apply against retaliation.
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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.
Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when qualifying information leads to more than $1 million in sanctions. The law also protects whistleblowers from retaliation for reporting suspected violations.
Explore what BSA/AML whistleblowers should know in 2027, from concerns involving SARs and FinCEN to retaliation protections and a potential 10%-30% award when sanctions exceed $1 million. Practical guidance for weighing next steps.