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

https://www.pfdbookmark.win/the-aml-bsa-whistleblower-program-may-pay-10-to-30-of-collected-sanctions

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