The FAQ explains who can report AML/BSA violations and how claims work....

https://jaidenqzwn120.huicopper.com/what-is-fincen-and-what-does-it-do-in-bank-secrecy-act-enforcement

The FAQ explains who can report AML/BSA violations and how claims work. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and the law protects you from retaliation.