Hosted by Unknown Host · EN · 1 episodes
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On April 7, 2026, FinCEN proposed the biggest BSA program rewrite in twenty-five years, telling the industry that having a compliance program isn't enough anymore; it has to actually work. Twenty-eight days later, Anthropic shipped a pre-built KYC agent, the first time a frontier AI lab has put a named, deploy-ready compliance tool into the hands of every U.S. bank. In this pilot episode of The Compliance Coffee Break , host Mark Savage sits down with Dominic Suszek, founder of Global RADAR and a four-decade veteran of the BSA framework to unpack what just changed, what an examiner will ask when AI runs your KYC workflow, and where the human still has to hold the hammer.
Unknown Host hosts $3 Billion and 28 Days: The End of Check-the-Box Compliance, a general show with 1 episodes published.
On April 7, 2026, FinCEN proposed the biggest rewrite of the BSA (Bank Secrecy Act) compliance framework in twenty-five years — telling the industry that having an AML compliance program isn't enough anymore. It has to a
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$3 Billion and 28 Days: The End of Check-the-Box Compliance is hosted by Unknown Host. The show is categorised under General and has published 1 episodes.
$3 Billion and 28 Days: The End of Check-the-Box Compliance has published 1 episodes.
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