Heading into 2027, the BSA whistleblower programme can pay 10–30% of collected...

https://wiki-velo.win/index.php/What_does_%E2%80%9Cheightened_regulatory_scrutiny%E2%80%9D_look_like_for_AML_programmes%3F

Heading into 2027, the BSA whistleblower programme can pay 10–30% of collected monetary sanctions when a case exceeds $1 million. It also bars retaliation against people who report violations, giving them a route to raise concerns.