The FAQ explains how to report AML/BSA violations and when awards may apply:...

https://paxtonsmasterinsight.opalvector.com/posts/can-i-report-sanctions-screening-failures-as-an-aml-whistleblower

The FAQ explains how to report AML/BSA violations and when awards may apply: 10% to 30% of sanctions over $1 million. You can report anonymously through an attorney, and eligible whistleblowers are protected from retaliation.