Parcha's Guide to Compliance
Your vendor network is growing fast. And so are the risks. Balancing speed, accuracy, and compliance has never been more critical. Regulations like AML, FCPA, and the Modern Slavery Act demand thorough due diligence. At the same time, you also need confidence that your vendors are financially stable and won’
The Compliance Arms Race
This is Part 4 of our series The Compliance Arms Race where we discuss how Agentic AI's transparency and chain of thought reasoning makes it an excellent fit for automating compliance workflows.
compliance
In Part 2 of our series, The Compliance Arms Race, we discuss how traditional black box AI solutions have failed compliance teams and why agentic AI is superior.
Parcha's Guide to Compliance
Generative AI has transformed financial crime. Deepfakes, forged documents, and synthetic personas can now be spun up in minutes. Criminal networks iterate faster than ever, testing new evasion tactics at machine speed. The trouble is, compliance is stuck in the manual era. Analysts toggle between spreadsheets and manually verify IDs
compliance
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.
compliance
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
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.
Podcast
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
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.
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.