The FAQ explains how the AML/BSA whistleblower program works, including awards...
https://www.mapleprimes.com/users/mackenziejohnson83
The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and what protections may apply if you face retaliation.