Heading into 2027, the BSA whistleblower programme can reward eligible tip-offs...

https://victoriasnewthoughts.scriblorax.com/posts/what-does-heightened-regulatory-scrutiny-look-like-for-aml-programmes

Heading into 2027, the BSA whistleblower programme can reward eligible tip-offs when sanctions exceed $1 million, with awards of 10–30% of collected penalties. It also bars retaliation, giving people a route to report suspected violations.