FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but...

https://mike-wiki.win/index.php/Can_a_Fintech_Engineer_Report_AML_System_Issues_to_FinCEN%3F

FinCEN’s whistleblower program may pay 10% to 30% of qualifying sanctions, but only when sanctions exceed $1 million. Reviews can take 2 to 5 years, so understand the rules and risks before deciding whether to report.