The FAQ explains who can report AML/BSA violations and how the process works....

https://www.strobe-bookmarks.win/the-aml-bsa-whistleblower-faq-explains-when-tips-may-qualify-for-awards-of-10

The FAQ explains who can report AML/BSA violations and how the process works. It covers awards of 10% to 30% when sanctions exceed $1 million, anonymity through an attorney, and protections against retaliation.