The FAQ explains who can report AML/BSA violations and how claims work....

https://kameronssuperbjournals.brightsora.com/posts/what-if-my-identity-is-required-by-law-during-an-aml-investigation

The FAQ explains who can report AML/BSA violations and how claims work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive legal protection against retaliation.