compliance - Parcha's Resources

Sign in Subscribe

compliance

A collection of 4 posts

AI in Compliance: Addressing the Top Four Concerns BSA Officers Raise

Company Updates

AI in Compliance: Addressing the Top Four Concerns BSA Officers Raise

For BSA officers tasked with balancing speed, accuracy, and regulatory defensibility, the right AI system does not replace human oversight. It reinforces it with transparency and accountability, built from the ground up with compliance in mind.

The GENIUS Act: What Every Compliance Team Needs to Know

The GENIUS Act: What Every Compliance Team Needs to Know

Last week's GENIUS Act signing wasn't just about stablecoins – it was about fundamentally reshaping how we think about AML compliance in the digital asset space.

Crypto Compliance: Past, Present and Future

Crypto Compliance: Past, Present and Future

As Bitcoin approaches the historic $100,000 milestone, driven by post-election optimism and institutional interest, the cryptocurrency market finds itself at a critical juncture where the evolution of compliance, anti-money laundering measures, and risk management practices takes center stage. In this blog post we explore the evolution of compliance in

The 50-Year Evolution of AML Laws That Shaped Modern US Financial Compliance

compliance Featured

The 50-Year Evolution of AML Laws That Shaped Modern US Financial Compliance

In 1970, a bank teller in Manhattan accepts a paper bag containing $50,000 in cash from a well-dressed customer. For criminals looking to launder money through the U.S. financial system, it was the golden age.