The FAQ covers who can report AML/BSA violations, how awards work, and...

https://zandersmasterinsights.capitaljays.com/posts/what-does-customer-due-diligence-cdd-mean-at-a-bank

The FAQ covers who can report AML/BSA violations, how awards work, and available protections. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and get protection from retaliation.