The AML/BSA whistleblower program may award 10% to 30% when sanctions exceed $1...

https://future-wiki.win/index.php/Do_Small_AML_Compliance_Failures_Count,_or_Only_Big_Fraud_Cases%3F

The AML/BSA whistleblower program may award 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and eligible whistleblowers have protections against retaliation.