The FAQ explains who may qualify for an AML/BSA whistleblower award, including...

https://www.slideserve.com/eogernrhbu/can-i-report-sanctions-screening-failures-as-an-aml-whistleblower

The FAQ explains who may qualify for an AML/BSA whistleblower award, including the 10% to 30% range and the $1 million sanctions threshold