Financial crime risk assessments are one of the most difficult parts of the financial crime framework to get right, but they are essential to analyze a business's risk of financial crime exposure.
Recently, we wrote about rumors swirling of regulatory crackdowns on bank-fintech partnerships and how to stay ahead of regulatory scrutiny. Those rumors have now become concrete. Blue Ridge Bank, a US partner bank, disclosed an agreement with the US Office of the Comptroller of the Currency (OCC) limiting its ability
We’re excited to announce that Cable, the leader in automated financial crime assurance, has been selected to demonstrate its Automated Assurance tool at the FinovateFall 2022 conference, taking place from September 12-14 in New York. Finovate conferences showcase the biggest, most innovative new ideas in banking and financial technology.