The FAQ explains who can report AML/BSA violations, how awards work, and what...

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

The FAQ explains who can report AML/BSA violations, how awards work, and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can submit anonymously through an attorney, and the law protects you from retaliation