The FAQ explains who can report AML/BSA violations and what protections apply....

https://go.bubbl.us/f50c0a/2fe1?/Bookmarks

The FAQ explains who can report AML/BSA violations and what protections apply. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive protection from retaliation.