The FAQ explains who can report AML/BSA violations, how awards of 10% to 30%...

https://wiki-dale.win/index.php/Can_I_Report_Sanctions_Screening_Failures_as_an_AML_Whistleblower%3F

The FAQ explains who can report AML/BSA violations, how awards of 10% to 30% may apply when sanctions exceed $1 million, how an attorney can help protect your identity, and what protections cover whistleblowers facing retaliation.