The FAQ explains who can report AML/BSA violations and how the process works....

https://online-wiki.win/index.php/Is_Reporting_to_a_Federal_Agency_Protected_for_Anti-Money_Laundering_Whistleblowers%3F

The FAQ explains who can report AML/BSA violations and how the process works. It covers awards of 10% to 30% when sanctions exceed $1 million, anonymity through an attorney, and protections against retaliation.