Heading into 2027, the BSA whistleblower program offers eligible tipsters...
https://tango-wiki.win/index.php/How_do_you_update_an_AML_programme_without_scaring_employees_away_from_reporting%3F
Heading into 2027, the BSA whistleblower program offers eligible tipsters 10–30% of collected monetary sanctions when penalties exceed $1 million. It also protects whistleblowers from retaliation, giving people a route to report suspected violations.