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

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

The FAQ explains who can report AML/BSA violations and how the process works. It covers awards of 10% to 30% when sanctions exceed $1 million, anonymity through an attorney, and protections against retaliation.