The FAQ explains who can report AML/BSA violations and how claims work....
https://yonderstack.com/s/16LYVaEU5-GEqXJjX5IGA
The FAQ explains who can report AML/BSA violations and how claims work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.