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.
Parcha's Guide to 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.
EP6 Compliance In The Age Of Stablecoins0:00/895.7552151× Summary 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
Product Updates
At Parcha, we understand that the effectiveness of our AI-powered compliance solutions hinges on the reliability and accuracy of our AI models. We define an AI model at Parcha to include the underlying LLM as well as the unique prompts we have developed for each specific use case. As we
Parcha's Guide to Compliance
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
In this episode of Compliance Accelerated, hosts Alice and Bob dive into the transformative impact of AI agents in financial services.
The Audit Log
Q4 2024 Update
Parcha's Guide to Compliance
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
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
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,
AI-Powered Compliance Reports for banks and fintechs
Parcha's Guide to AI
Why SaaS is Shifting to Usage-Based Models