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

https://wiki-fusion.win/index.php/Does_Failing_to_File_SARs_Qualify_for_the_Whistleblower_Program%3F

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.