The FAQ explains how the AML/BSA whistleblower program works, including awards...

https://sethsinterestingthoughtss.evergrovio.com/posts/can-my-award-be-reduced-if-i-was-culpable-in-the-aml-violations

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It covers how to report anonymously through an attorney and what protections may apply if you face retaliation.