The FAQ explains how the AML/BSA whistleblower program works, including awards...

https://zandersmasterinsights.capitaljays.com/posts/what-does-customer-due-diligence-cdd-mean-at-a-bank

The FAQ explains how the AML/BSA whistleblower program works, including awards of 10% to 30% when sanctions exceed $1 million. It also covers reporting anonymously through an attorney and protections against workplace retaliation.