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

https://xeon-wiki.win/index.php/Is_Internal_Reporting_Protected_Activity_Under_the_AML_Whistleblower_Law%3F

The FAQ explains who can report AML/BSA violations and how awards work. Eligible tips may earn 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.