The FAQ explains who can report AML/BSA violations and what to expect. Eligible...

https://mighty-wiki.win/index.php/Can_I_Report_Sanctions_Screening_Failures_as_an_AML_Whistleblower%3F

The FAQ explains who can report AML/BSA violations and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions exceeding $1 million, report anonymously through an attorney, and receive protection from retaliation.