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

https://dlf-ne.org/can-former-employees-file-a-bsa-whistleblower-claim/

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.