The FAQ explains who may report AML/BSA violations, how awards work, and what...

https://blogfreely.net/neasalnfbo/does-the-aml-whistleblower-award-require-more-than-1-million-in-penalties

The FAQ explains who may report AML/BSA violations, how awards work, and what protections apply. Eligible whistleblowers may receive 10% to 30% of collected sanctions when penalties exceed $1 million