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

https://angelopwfn150.tearosediner.net/why-do-aml-and-bsa-investigations-take-years

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.