The FAQ explains how the AML/BSA whistleblower program works, including...

https://www.mapleprimes.com/users/mackenziejohnson83

The FAQ explains how the AML/BSA whistleblower program works, including potential awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and the law protects whistleblowers from retaliation.