The FAQ explains who can report AML/BSA violations and what protections apply....

https://wiki-site.win/index.php/Do_Recordkeeping_Failures_Qualify_for_Anti-Money_Laundering_and_Bank_Secrecy_Act_Whistleblower_Reports%3F

The FAQ explains who can report AML/BSA violations and what protections apply. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive protection from retaliation.