Learn how the AML/BSA whistleblower program works, including potential awards...
https://openclassactions.com/blog/aml-bsa-whistleblower-program-faqs.php
Learn how the AML/BSA whistleblower program works, including potential awards of 10% to 30% when sanctions exceed $1 million. You can report anonymously through an attorney, and eligible whistleblowers have legal protections against retaliation.