The FAQ explains how to report AML/BSA violations and what happens next....

https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php

The FAQ explains how to report AML/BSA violations and what happens next. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can remain anonymous through an attorney, and the law protects you from retaliation.