Learn how the AML/BSA whistleblower program works, including awards of 10% to...
https://kameronssuperbjournals.brightsora.com/posts/how-do-i-apply-for-an-award-after-an-enforcement-action-ends
Learn how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and eligible whistleblowers have protection from retaliation.