The Compliance Coffee Break: Episode 1 | May 20, 2026
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.
