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

https://post-wiki.win/index.php/What_Counts_as_Original_Information_for_an_AML_Whistleblower%3F

The FAQ explains who can report AML/BSA violations and how the process works. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and get protection from retaliation.