The FAQ explains who can report AML/BSA violations and how awards work....

https://www.bookmarkmaster.win/learn-how-the-aml-bsa-whistleblower-program-works-including-awards-of-10-to-1

The FAQ explains who can report AML/BSA violations and how awards work. Eligible tips may earn 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.