Whichever AML whistleblower program you choose, you must ensure that you meet all pertinent substantive and procedural filing requirements. If you do not, you will not be eligible for whistleblower protection or a whistleblower award. Your attorney can help here as well; and, to ensure that you are making informed decisions with your best interests in mind, you should schedule a confi... https://natlawreview.com/article/bsa-aml-whistleblower-programs-what-prospective-whistleblowers-need-know