The FAQ explains how the AML/BSA whistleblower program works, including awards...

https://paxtonsmasterinsight.opalvector.com/posts/is-it-better-to-file-early-or-wait-when-reporting-bsa-violations

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects eligible whistleblowers from retaliation.