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

https://cristiansuniquejournals.cloudhinter.com/posts/what-counts-as-retaliation-after-reporting-aml-violations-at-work

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