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

https://ameliasnicedigest.swiftnestly.com/posts/what-is-the-aml-bsa-whistleblower-program-and-who-runs-it

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.