The AML/BSA whistleblower program may award 10% to 30% of sanctions collected...

https://averysnewchat.zenbloomer.com/posts/can-i-report-sanctions-screening-failures-as-an-aml-whistleblower

The AML/BSA whistleblower program may award 10% to 30% of sanctions collected when a case exceeds the $1 million threshold. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.