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

https://sethsinterestingthoughtss.evergrovio.com/posts/what-should-i-do-before-filing-an-aml-whistleblower-report

The FAQ explains who can report AML/BSA violations and how claims work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.