Practitioner compliance writing on BSA/AML, sponsor-bank oversight, and what examiners actually expect, written by the people who sat in the chair. Field notes for fintechs, BaaS companies, and the banks that sponsor them. Confident, specific, never hype.
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What the Bank Secrecy Act figured out about cooperation under uncertainty, and why it reads like a template
The new AI executive order asks the most powerful companies in the world to please submit their models for review. I spent a decade inside the reporting system its reaching for. Voluntary doesn't work
The biggest names in AI just asked Congress to make DNA screening and recordkeeping mandatory. I spent a decade running exactly that system. They are right, and they stopped too soon.
The Record is the thinking. Compliance Command Center is how we put it to work: software-leveraged, practitioner-led, examiner-ready.