The FAQ explains who may qualify for an AML/BSA whistleblower award of 10% to...

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

The FAQ explains who may qualify for an AML/BSA whistleblower award of 10% to 30% when sanctions exceed $1 million. It also covers how to report anonymously through an attorney and what protections may apply if an employer retaliates.