The AML/BSA whistleblower FAQ explains who may report suspected violations and...

https://wiki-nest.win/index.php/What_Does_Customer_Due_Diligence_(CDD)_Mean_at_a_Bank%3F

The AML/BSA whistleblower FAQ explains who may report suspected violations and what to expect. Eligible whistleblowers may receive 10% to 30% of monetary sanctions when the government collects more than $1 million