The FAQ explains who can report AML/BSA violations, how awards work (10% to 30%...

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

The FAQ explains who can report AML/BSA violations, how awards work (10% to 30% of sanctions when they exceed $1 million), how an attorney can file anonymously, and what protections may apply if an employer retaliates.