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

https://bizzmarkblog.com/what-counts-as-original-information-for-an-aml-whistleblower/

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It covers how to report anonymously through an attorney and what protections may apply if you face retaliation.