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

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

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It also covers how an attorney can help you report anonymously and what protections apply if you face retaliation.