The FAQ explains who can report AML/BSA violations and how claims work....

https://victor-wiki.win/index.php/What_Evidence_Should_I_Keep_If_I_Think_My_Employer_Is_Retaliating%3F

The FAQ explains who can report AML/BSA violations and how claims work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.