The FAQ covers reporting suspected AML/BSA violations, award eligibility, and...

https://wiki-cafe.win/index.php/AML_Whistleblower_Program:_Signed_Date_and_What_Changed_in_2022

The FAQ covers reporting suspected AML/BSA violations, award eligibility, and protections. A qualifying tip may earn 10% to 30% of collected sanctions when penalties exceed $1 million