The FAQ explains who can report AML/BSA violations and what to expect. Eligible...

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

The FAQ explains who can report AML/BSA violations and what to expect. Eligible whistleblowers may receive 10% to 30% when sanctions exceed $1 million, report anonymously through an attorney, and receive protection from retaliation.