W23 •A• Compliance Is an Evidence Problem ✨
In this episode of the Deep Dig, we unpack Khayyam Wakil's blistering analysis of the global compliance industry, framed around a single provocation: compliance is fundamentally an evidence problem, not a labor problem. Opening with the 2024 TD Bank scandal—roughly $3 billion in penalties for failing to monitor 92% of transaction flow and leaving 70,000 suspicious-activity alerts unread for six years—we trace…