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

https://www.charliebookmarks.win/the-faq-explains-how-aml-bsa-whistleblower-awards-work-including-the-10-to

The FAQ explains who can report AML/BSA violations and how the process works. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and get protection from retaliation.