The FAQ covers who can report AML/BSA violations, how awards work, and...

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

The FAQ covers who can report AML/BSA violations, how awards work, and available protections. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and get protection from retaliation.