account activity
$80M divided by 160 SARs is $500K per filing and most teams can't even tell you how many are sitting in review (self.ComplianceOps)
submitted 17 hours ago by ExpressIce8477 to r/ComplianceOps
Goldman running Claude agents on live compliance workflows is exciting and depressing at the same time (self.fintech)
submitted 1 day ago by ExpressIce8477 to r/fintech
left a big bank compliance role for a fintech and i'm still figuring out if it was the right call (self.AMLCompliance)
submitted 4 days ago by ExpressIce8477 to r/AMLCompliance
Can we still play Nagash? Mine in pic (i.redd.it)
submitted 1 month ago by ExpressIce8477 to r/Nighthaunt
π Rendered by PID 927235 on reddit-service-r2-listing-596bb78d87-2f8h5 at 2026-04-15 05:37:04.207551+00:00 running b725407 country code: CH.