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

https://www.slideserve.com/eogernrhbu/can-i-report-sanctions-screening-failures-as-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 also covers reporting anonymously through an attorney and protections against workplace retaliation.