The FAQ explains who can report AML/BSA violations, how awards work (10% to 30% when sanctions exceed $1 million), how an attorney can help keep your identity confidential, and what protections may apply if you face retaliation.
FinCEN’s whistleblower program may offer 10% to 30% awards when sanctions exceed $1 million, but qualifying can be complex. Claims may take 2 to 5 years, so review the rules, evidence requirements and uncertainty before coming forward.
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A 2027 BSA/AML guide to SARs, FinCEN reporting, and retaliation protections. Learn about anonymous filing with counsel and the 10%-30% award range for sanctions over $1 million, so you can weigh your options before speaking up.
The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It also covers reporting anonymously through an attorney and protections against workplace retaliation.
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