compliance Featured The 50-Year Evolution of AML Laws That Shaped Modern US Financial Compliance EP8: The 50 Year Evolution of AML Laws That Shaped Modern US Financial Compliance0:00/1360.0855781× In 1970, a bank teller in Manhattan accepts a paper bag containing $50,000 in cash from a well-dressed customer. No questions asked. No forms filed. No eyebrows raised. This wasn't
Parcha's Guide to Compliance What Trump's Second Term Could Mean for Fintech and Crypto Compliance EP7: What President Trumps second term means or fintech banking and crypto compliance 0:00/929.3334471× Donald Trump's return to the U.S. presidency in 2024 signals a potential transformation in the fintech and cryptocurrency landscape, with implications for regulatory approaches and compliance both domestically and globally.
Parcha's Guide to Compliance Rule 1033: What It Means for Banks and Fintechs In this episode of Compliance Accelerated, hosts Alice and Bob dive into the transformative impact of AI agents in financial services.
Parcha's Guide to Compliance Ep4 - How AI Agents Are Changing Financial Services In this episode of Compliance Accelerated, hosts Alice and Bob dive into the transformative impact of AI agents in financial services.
Parcha's Guide to Compliance Ep 3 - Three Billion Dollars: The Biggest Bank Fine in US History This episode of Compliance Accelerated explores a significant financial scandal involving TD Bank, focusing on its failure to prevent money laundering, resulting in a record-breaking $3 billion fine in U.S. banking history.
Parcha's Guide to Compliance Featured Ep 2: Is regulation still playing catch up with financial innovation? Compliance and AML history0:00/473.5659411× Compliance Accelerated is a podcast about the future of compliance and risk in banking and fintech. It is completely generated by AI using Google's NotebookLM and edited by our team at Parcha. In this episode of Compliance Accelerated by Parcha AI,
Parcha's Guide to Compliance Featured Ep 1: The Future of AI in Banking Risk and Compliance Ep1: The future of AI in banking compliance and risk0:00/705.7428571× Compliance Accelerated is a podcast about the future of compliance and risk in banking and fintech. It is completely generated by AI using Google's NotebookLM and edited by our team at Parcha. In this episode,
Parcha's Guide to Compliance A framework for automating KYC/KYB for fast-growing fintechs It’s common for startups to start with human-in-the-loop risk management processes to get to market quickly, but as a new product or feature gains traction, these manual processes can soon become a bottleneck to growth.
