The FAQ covers reporting AML/BSA violations, awards, and protections. Eligible...

https://penzu.com/p/f9a47113c8e20eb4

The FAQ covers reporting AML/BSA violations, awards, and protections. Eligible tips can earn 10% to 30% of sanctions over $1 million. You can stay anonymous through an attorney, and the law protects whistleblowers from retaliation.