The FAQ explains who can report AML/BSA violations, when awards of 10% to 30%...

https://www.yankee-bookmarkings.win/the-faq-explains-how-the-aml-bsa-whistleblower-program-works-including-who-may

The FAQ explains who can report AML/BSA violations, when awards of 10% to 30% may apply to sanctions exceeding $1 million, and how reporting through an attorney can preserve anonymity. It also describes protections against retaliation.