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

https://edwinoicf529.iamarrows.com/what-retaliation-protections-exist-for-aml-and-bsa-whistleblowers

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