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

https://ace-wiki.win/index.php/Can_Weak_Customer_Due_Diligence_Get_a_Bank_in_Trouble_Under_the_BSA%3F

The FAQ explains how the AML/BSA whistleblower program works, including when tips may qualify for awards of 10% to 30% of sanctions over $1 million