The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions...

https://paxtonsmasterinsight.opalvector.com/posts/can-i-report-sanctions-screening-failures-as-an-aml-whistleblower

The FAQ explains AML/BSA whistleblower awards of 10% to 30% when sanctions exceed $1 million. It also outlines how to report anonymously through an attorney and what protections may apply if you face retaliation.