The FAQ explains how the AML/BSA whistleblower program works, including awards...

https://charlieeocd131.lucialpiazzale.com/how-do-they-decide-between-10-and-30-for-whistleblower-awards

The FAQ explains how the AML/BSA whistleblower program works, including awards 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 you face retaliation.