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

https://www.acid-bookmarks.win/the-aml-bsa-whistleblower-faq-explains-when-reports-may-qualify-for-awards-of

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