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 as US president could affect compliance in fintech, banking, and crypto sectors. They examine sources indicating likely deregulation, potential changes in the OCC's approach to fintech charters, and a friendlier environment for crypto regulation. The discussion includes the implications of possibly shifting crypto regulatory authority from the SEC to the CFTC and setting up a federal Bitcoin reserve. The podcast also touches on the global impact of these changes and the necessity for companies to stay informed, proactive, and adaptable. Finally, it underscores the importance of robust OFAC sanctions screening and the role of AI and machine learning in modern compliance processes, emphasizing continuous learning and ethical behavior within compliance teams.