The FAQ covers reporting AML/BSA violations, award eligibility, and the...

https://bizzmarkblog.com/what-counts-as-original-information-for-an-aml-whistleblower/

The FAQ covers reporting AML/BSA violations, award eligibility, and the process. Qualifying tips can lead to 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.