Parcha.com

Compliance Accelerated

Technology EN ↓ 8 episodes

Compliance Accelerated is a podcast by Parcha exploring the future of fintech, banking and compliance in the age of AI.

Author

Parcha.com

Episodes

The 50-Year Evolution of AML Laws That Shaped Modern US Financial Compliance 15.11.2024 22:40

The podcast 'Compliance Accelerated' by Parcha AI, hosted by AI personas Alice and Bob, explores five decades of Anti-Money Laundering (AML) legislation. Beginning with the Bank Secrecy Act (BSA) of 1970, which introduced the Currency Transaction Report (CTR) to monitor large cash movements, it tracks the evolution through the Money Laundering Control Act (MLCA) of 1986, making money laundering a...

EP7: What President Trump's second term means or fintech, banking and crypto compliance 10.11.2024 15:29

Compliance Accelerated is a podcast about the future of compliance and risk in banking and fintech. It is entirely generated by AI using Google's NotebookLM and edited by our team at Parcha. You can now find all episodes of Compliance Accelerated on Spotify and Apple Podcasts . In this episode of 'Compliance Accelerated,' hosts Alison and Bob explore how Donald Trump's potential second term a...

Compliance In the Age of Stablecoins 01.11.2024 14:55

Compliance Accelerated is a podcast about the future of compliance and risk in banking and fintech. It is entirely generated by AI using Google's NotebookLM and edited by our team at Parcha. You can now find all episodes of Compliance Accelerated on Spotify and Apple Podcasts . In this episode of Compliance Accelerated, AI hosts Alice and Bob explore the transformative impact of stablecoins o...

Rule 1033: What It Means for Banks and Fintechs 25.10.2024 17:04

Compliance Accelerated is a podcast about the future of compliance and risk in banking and fintech. It is entirely generated by AI using Google's NotebookLM and edited by our team at Parcha. You can now find all episodes of Compliance Accelerated on Spotify and Apple Podcasts . In this episode of Compliance Accelerated, hosts Alison and Bob explore the newly enacted CFPB rule 1033, laying the grou...

How AI Agents Are Changing Financial Services 22.10.2024 12:07

Compliance Accelerated is a podcast about the future of compliance and risk in banking and fintech. It is entirely generated by AI using Google's NotebookLM and edited by our team at Parcha. In this episode of Compliance Accelerated, hosts Alice and Bob dive into the transformative impact of AI agents in financial services. Focusing on compliance and competitive strategies, they discuss Simon Tayl...

Three Billion Dollars: The Biggest Bank Fine in US History 22.10.2024 14:50

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. Hosts Alison Bob discuss the roles of regulatory bodies like FinCEN, DOJ, and OCC, and how a lack of compliance and corrupt activities within the bank led to thousands of unrep...

Is regulation still playing catch up with financial innovation? 22.10.2024 7:53

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, hosts Alice and Bob engage in a detailed exploration of the evolving landscape of financial regulations in response to rapid FinTech innovation, focusi...

The future of AI in banking, compliance and risk 18.10.2024 11:45

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, we explore how generative AI is set to transform risk management within the banking sector, focusing on insights from McKinsey's March 2024 report. We discuss practical applications such as...