The FAQ covers reporting suspected AML/BSA violations, award eligibility, and...

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

The FAQ covers reporting suspected AML/BSA violations, award eligibility, and protections. A qualifying tip may earn 10% to 30% of collected sanctions when penalties exceed $1 million