The FAQ explains who can report AML/BSA violations, how awards of 10% to 30%...

https://www.bookmarkingqueen.win/the-aml-bsa-whistleblower-program-lets-people-report-information-about-possible

The FAQ explains who can report AML/BSA violations, how awards of 10% to 30% may apply when sanctions exceed $1 million, how an attorney can help protect your identity, and what protections cover whistleblowers facing retaliation.