The FAQ explains who can report AML/BSA violations and what protections apply....

https://claytonsimpressiveinsight.nexorafield.com/posts/how-do-i-show-retaliation-happened-because-of-my-whistleblowing

The FAQ explains who can report AML/BSA violations and what protections apply. Eligible whistleblowers may receive 10% to 30% of sanctions over $1 million, report anonymously through an attorney, and receive protection from retaliation.