The FAQ explains who can report AML/BSA violations, how awards work, and what...

https://oliviasmasterinsight.quantlynix.com/posts/can-a-contractor-file-an-aml-whistleblower-report

The FAQ explains who can report AML/BSA violations, how awards work, and what protections apply. Whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive protection against retaliation.