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

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

The FAQ explains how the AML/BSA whistleblower program works, including potential awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.