The FAQ explains who can report AML/BSA violations, how awards work, and what...

https://www.joint-bookmarks.win/learn-how-the-aml-bsa-whistleblower-program-works-including-awards-of-10-to

The FAQ explains who can report AML/BSA violations, how awards work, and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can submit anonymously through an attorney, and the law protects you from retaliation