Learn how the AML/BSA whistleblower program works, including awards that may...

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

Learn how the AML/BSA whistleblower program works, including awards that may range from 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and eligible whistleblowers have retaliation protections.