The FAQ explains how to report AML/BSA violations and what to expect. Eligible...

https://www.bookmark-ignite.win/the-aml-bsa-whistleblower-faq-explains-who-may-report-suspected-violations-and

The FAQ explains how to report AML/BSA violations and what to expect. Eligible whistleblowers may receive 10% to 30% of sanctions when penalties exceed the $1 million threshold