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

https://www.rankbookmarkings.win/the-faq-explains-who-can-report-suspected-aml-bsa-violations-how-awards-may

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It also covers reporting anonymously through an attorney and protections against workplace retaliation.