The FAQ covers who can report AML/BSA violations and how awards work. Eligible...

https://www.bookmarking-presto.win/the-faq-explains-when-aml-bsa-whistleblowers-may-qualify-for-10-to-30-awards

The FAQ covers who can report AML/BSA violations and how awards work. Eligible tips may earn 10% to 30% of sanctions over $1 million. File through an attorney to remain anonymous. The law protects whistleblowers from retaliation.