The FAQ explains who can report AML/BSA violations and how awards may work: 10%...

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

The FAQ explains who can report AML/BSA violations and how awards may work: 10% to 30% when sanctions exceed $1 million. You can remain anonymous through an attorney, and the law provides protections against retaliation.