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

https://donovansmasterchat.novacrestiq.com/posts/where-should-i-store-evidence-so-it-is-not-on-my-employer-s-systems

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects eligible whistleblowers from retaliation.