The FAQ explains who can report AML/BSA violations, the 10% to 30% award range...

https://www.bookmarking-fox.win/learn-how-the-aml-bsa-whistleblower-program-works-including-awards-of-10-to

The FAQ explains who can report AML/BSA violations, the 10% to 30% award range when sanctions exceed $1 million, how an attorney can help protect your anonymity, and what protections apply if you face retaliation for reporting.