The FAQ explains how the AML/BSA whistleblower program works, including awards...

https://wordspringer.com/s/31gifVisf_6SBoLfy-6bk

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It covers how to report anonymously through an attorney and what protections may apply if you face retaliation.