Heading into 2027, the BSA whistleblower programme offers a route to report...
https://cristiansuniquejournals.cloudhinter.com/posts/what-are-the-risks-of-reporting-aml-issues-internally-first
Heading into 2027, the BSA whistleblower programme offers a route to report potential violations to the US Treasury. If a case leads to more than $1 million in sanctions, eligible whistleblowers may receive 10–30% of the money collected