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

https://www.yankee-bookmarkings.win/the-faq-explains-who-can-report-aml-bsa-violations-and-how-claims-work

The FAQ explains who can report AML/BSA violations and how awards work. Eligible tips may earn 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.