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

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

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