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

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

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.