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

https://kameronssuperbjournals.brightsora.com/posts/what-if-my-identity-is-required-by-law-during-an-aml-investigation

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.