The FAQ explains how to report AML/BSA violations and what happens next....

https://iris-wiki.win/index.php/Is_It_Better_to_File_Early_or_Wait_When_Reporting_BSA_Violations%3F

The FAQ explains how to report AML/BSA violations and what happens next. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million. You can remain anonymous through an attorney, and the law protects you from retaliation.