The FAQ explains how the AML/BSA whistleblower program works, including awards...

https://www.foxtrot-bookmarks.win/the-aml-bsa-whistleblower-faq-explains-how-to-report-suspected-violations-of

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It also covers how an attorney can help you report anonymously and what protections apply if you face retaliation.