The FAQ explains who can report AML/BSA violations, the 10% to 30% award range...

https://www.deltabookmarks.win/the-aml-bsa-whistleblower-program-lets-people-report-possible-violations-of

The FAQ explains who can report AML/BSA violations, the 10% to 30% award range when sanctions exceed $1 million, how an attorney can help protect your anonymity, and what protections apply if you face retaliation for reporting.