The FAQ explains when AML/BSA whistleblowers may receive 10% to 30% of...

https://www.nav-bookmarks.win/learn-how-the-aml-bsa-whistleblower-program-works-including-potential-awards

The FAQ explains when AML/BSA whistleblowers may receive 10% to 30% of collected sanctions, including the $1 million threshold. It also covers how to report anonymously through an attorney and what protections apply against workplace retaliation.