The FAQ explains AML/BSA tips, awards of 10% to 30% when sanctions exceed $1...

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

The FAQ explains AML/BSA tips, awards of 10% to 30% when sanctions exceed $1 million, anonymity through an attorney, and protection from workplace retaliation for reporting violations or helping investigators. It outlines what to expect.