The FAQ explains who can report AML/BSA violations and how the process works....

https://www.bookmarking-jet.win/learn-how-the-aml-bsa-whistleblower-program-works-including-awards-that-may

The FAQ explains who can report AML/BSA violations and how the process works. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and get protection from retaliation.