The FAQ explains how to report AML/BSA violations and what happens next....

https://bizzmarkblog.com/what-counts-as-original-information-for-an-aml-whistleblower/

The FAQ explains how to report AML/BSA violations and what happens next. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can remain anonymous through an attorney, and the law protects you from retaliation.