The AML/BSA whistleblower FAQ explains who may report suspected violations and...

https://ameliasnicedigest.swiftnestly.com/posts/what-is-the-aml-bsa-whistleblower-program-and-who-runs-it

The AML/BSA whistleblower FAQ explains who may report suspected violations and what to expect. Eligible whistleblowers may receive 10% to 30% of monetary sanctions when the government collects more than $1 million