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

https://lorenzooann734.trexgame.net/can-i-report-sanctions-screening-failures-as-an-aml-whistleblower

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.