The FAQ covers who can report AML/BSA violations, how awards work, and...

https://www.tool-bookmarks.win/the-faq-explains-how-aml-bsa-whistleblowers-may-qualify-for-awards-of-10-to-2

The FAQ covers who can report AML/BSA violations, how awards work, and available protections. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and get protection from retaliation.