The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% if...

https://www.bookmarkingtraffic.win/learn-how-the-aml-bsa-whistleblower-program-works-including-when-tips-may

The FAQ explains when AML/BSA tips may qualify for awards of 10% to 30% if sanctions exceed $1 million. It covers how to report anonymously through an attorney and the protections against retaliation for people who report misconduct.