The FAQ explains who can report AML/BSA violations and how claims work....

https://www.tool-bookmarks.win/the-aml-bsa-whistleblower-program-lets-people-report-information-about-possible

The FAQ explains who can report AML/BSA violations and how claims work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.