Heading into 2027, the BSA whistleblower programme offers a route to report...
https://codysimpressiveperspectives.hexaforgey.com/posts/why-do-financial-institutions-push-for-mandatory-internal-reporting-first
Heading into 2027, the BSA whistleblower programme offers a route to report information that helps secure enforcement action. Awards can range from 10 to 30 per cent of collected monetary sanctions when the sanctions exceed $1 million