The FAQ explains who can report AML/BSA violations and what protections apply....

https://www.beacon-bookmarks.win/the-faq-explains-how-aml-bsa-whistleblowers-may-qualify-for-awards-of-10-to

The FAQ explains who can report AML/BSA violations and what protections apply. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive protection from retaliation.