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

https://go.bubbl.us/f50c0a/2fe1?/Bookmarks

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