The FAQ explains who can report AML/BSA violations and how the process works....

https://mike-wiki.win/index.php/What_Is_an_AML/BSA_Whistleblower_in_Simple_Terms%3F

The FAQ explains who can report AML/BSA violations and how the process works. It covers awards of 10% to 30% when sanctions exceed $1 million, anonymity through an attorney, and protections against retaliation.