The Compliance Coffee Break Wed, 03 Jun 2026 01:10:08 -0400 https://www.buzzsprout.com/2619028 en-us © 2026 The Compliance Coffee Break yes 813a0e5a-c527-57fa-b673-f2774870a1e8 Dominic Suszek, CEO of Global RADAR episodic false Buzzsprout (https://www.buzzsprout.com) Dominic Suszek, CEO of Global RADAR https://storage.buzzsprout.com/k67u8ic75fndz7gdn92ksb1qkeus?.jpg The Compliance Coffee Break $3 Billion and 28 Days: The End of Check-the-Box Compliance $3 Billion and 28 Days: The End of Check-the-Box Compliance On April 7, 2026, eighteen months after TD Bank paid $3 billion to settle the largest AML enforcement action in U.S. history, FinCEN proposed the biggest rewrite of the BSA (Bank Secrecy Act) compliance framework in twenty-five years. The message to the industry: having an AML compliance program isn't enough anymore. It has to actually work. Twenty-eight days later, Anthropic shipped a pre-built KYC agent. It was the first time a frontier AI lab put a named, deploy-ready anti-money laundering tool into the hands of every U.S. bank.

In this pilot episode of The Compliance Coffee Break, host Mark (an AI-generated voice, and that's the point) sits down with Dominic Suszek, founder and CEO of Global RADAR and a four-decade veteran of the BSA framework, to get into the most consequential 28 days in financial crime compliance history.

What you'll hear:

  • The new effectiveness standard: why having an AML program isn't enough anymore
  • TD Bank's $3 billion guilty plea and what it taught regulators
  • Anthropic's KYC screener and 10 finance-ready AI agents: what they actually do
  • The five-step framework for AI governance every BSA officer needs in 2026
  • Where the human still has to hold the hammer: judgment, sanctions screening, SAR filings
  • What an examiner will ask when AI runs your KYC workflow in 2027
  • Three failure modes to watch for before you deploy
  • The "Use the hammer. Keep your hand on it." playbook

This is the conversation every U.S. bank, credit union, MSB, and fintech should be having right now. Most aren't.

Show notes, the five-step framework, and links to all primary sources at globalradar.com.

Topics covered: BSA, AML, KYC, sanctions screening, SAR filing, FinCEN AML/CFT Priorities, OCC, FDIC, NCUA, SR 11-7 model risk management, OCC Bulletin 2011-12, AI compliance, Anthropic Claude, KYC agent, AI governance, third-party risk, financial crime compliance, banking regulation, regulatory effectiveness standard.

A Global RADAR production.

]]> On April 7, 2026, eighteen months after TD Bank paid $3 billion to settle the largest AML enforcement action in U.S. history, FinCEN proposed the biggest rewrite of the BSA (Bank Secrecy Act) compliance framework in twenty-five years. The message to the industry: having an AML compliance program isn't enough anymore. It has to actually work. Twenty-eight days later, Anthropic shipped a pre-built KYC agent. It was the first time a frontier AI lab put a named, deploy-ready anti-money laundering tool into the hands of every U.S. bank.

In this pilot episode of The Compliance Coffee Break, host Mark (an AI-generated voice, and that's the point) sits down with Dominic Suszek, founder and CEO of Global RADAR and a four-decade veteran of the BSA framework, to get into the most consequential 28 days in financial crime compliance history.

What you'll hear:

  • The new effectiveness standard: why having an AML program isn't enough anymore
  • TD Bank's $3 billion guilty plea and what it taught regulators
  • Anthropic's KYC screener and 10 finance-ready AI agents: what they actually do
  • The five-step framework for AI governance every BSA officer needs in 2026
  • Where the human still has to hold the hammer: judgment, sanctions screening, SAR filings
  • What an examiner will ask when AI runs your KYC workflow in 2027
  • Three failure modes to watch for before you deploy
  • The "Use the hammer. Keep your hand on it." playbook

This is the conversation every U.S. bank, credit union, MSB, and fintech should be having right now. Most aren't.

Show notes, the five-step framework, and links to all primary sources at globalradar.com.

Topics covered: BSA, AML, KYC, sanctions screening, SAR filing, FinCEN AML/CFT Priorities, OCC, FDIC, NCUA, SR 11-7 model risk management, OCC Bulletin 2011-12, AI compliance, Anthropic Claude, KYC agent, AI governance, third-party risk, financial crime compliance, banking regulation, regulatory effectiveness standard.

A Global RADAR production.

]]> Dominic Suszek, CEO of Global RADAR Buzzsprout-19207826 Wed, 20 May 2026 03:00:00 -0400 1782 BSA, AML, KYC, FinCEN, compliance, money laundering, AI compliance, KYC agent, sanctions screening, SAR, Bank Secrecy Act, anti-money laundering, OCC, FDIC, NCUA, model risk, financial crime, banking regulation, Anthropic Claude, AI governance, Global RAD 1 1 full false