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

https://www.echobookmarks.win/the-aml-bsa-whistleblower-faq-explains-when-tips-may-qualify-for-awards-of-10

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