Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when...
https://cristiansuniquejournals.cloudhinter.com/posts/what-are-the-risks-of-reporting-aml-issues-internally-first
Heading into 2027, the BSA whistleblower programme offers awards of 10–30% when enforcement actions result in more than $1 million in sanctions. It also protects people from retaliation for reporting qualifying misconduct