The FAQ explains how to report AML/BSA violations and when awards may apply:...

https://www.pfdbookmark.win/the-aml-bsa-whistleblower-program-may-pay-10-to-30-of-collected-sanctions

The FAQ explains how to report AML/BSA violations and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and eligible whistleblowers are protected from retaliation.