The FAQ explains who can report AML/BSA violations and what protections apply....

https://travisssmartblogs.inkharbory.com/posts/do-i-need-a-lawyer-to-file-an-aml-bsa-whistleblower-report

The FAQ explains who can report AML/BSA violations and what protections apply. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive protection from retaliation.