The FAQ explains who can report AML/BSA violations and how the process works....

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

The FAQ explains who can report AML/BSA violations and how the process works. It covers awards of 10% to 30% when sanctions exceed $1 million, anonymity through an attorney, and protections against retaliation.