Bank Compliance Archives - Compliance Podcast Network

AI Today in 5: April 23, 2026, The AI Maga Influencer Edition

Welcome to AI Today in 5, the newest addition to the Compliance Podcast Network. Each day, Tom Fox will bring you 5 stories about AI to start your day. Sit back, enjoy a cup of morning coffee, and listen in to the AI Today In 5. All, from the Compliance Podcast Network. Each day, we consider five stories from the business world, compliance, ethics, risk management, leadership, or general interest about AI.

Top AI stories include:

Agentic AI reshaping bank compliance. (FinTechGlobal)
Compliance First AI for AML. (FinTechGlobal)
Monetizing AI and compliance as a service. (CRN)
Using AI to personalize health care. (Forbes)
The top MAGA influencer is an AI created in India. (NYPost)

For more information on the use of AI in Compliance programs, my new book, Upping Your Game, is available. You can purchase a copy of the book on Amazon.com.

To learn about the intersection of Sherlock Holmes and the modern compliance professional, check out my latest book, The Game is Afoot-What Sherlock Holmes Teaches About Risk, Ethics and Investigations on Amazon.com.

Data Driven Compliance: Sheetal Parikh on Banking Integration: Connecting Banks and Fintech Companies

Are you struggling to keep up with the ever-changing compliance programs in your business? Look no further than the award-winning Data Driven Compliance podcast hosted by Tom Fox. It features an in-depth conversation about the uses of data and data analytics in compliance programs. Data Driven Compliance is back with another exciting episode. The intersection of law, compliance, and data is becoming increasingly important in the world of cross-border transactions and mergers and acquisitions. Today, we look at the intersection of data analytics, banking, and compliance with Sheetal Parikh.

Sheetal Parikh is a seasoned attorney with over 18 years of experience in the financial services industry, currently serving as the Associate General Counsel and VP of Compliance at Treasury Prime. Drawing from her extensive background in securities and commodities litigation and regulatory work, Parikh advocates for a collaborative approach to integrating Fintech and banks, with a strong emphasis on compliance. She believes that Treasury Prime’s role is not to offload compliance functions but to provide banks and Fintech with a toolkit and set of tools, both through technology and expertise, to establish a compliance program that suits their specific risk profile and use case. Parikh also foresees a future where fintech companies offering banking products and services will face more direct oversight and regulation, as they are currently regulated indirectly through banks. Join Tom Fox and Sheetal Parikh on this episode of the Data Driven Compliance podcast to delve deeper into this topic.