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Natasha Vernier

CEO @ Cable

Fincrime Fighters Expert Interviews: Victor Widjaja

Fincrime Fighters Expert Interviews: Victor Widjaja

In this series, we interview compliance officers and other financial crime experts to find out the latest career tips, industry insights, and interesting trends you need to know. Sign up for our newsletter so you don’t miss out on upcoming interviews! In this instalment of our Fincrime Fighters Expert

Why Financial Crime is a CEO Issue

Why Financial Crime is a CEO Issue

CEOs at banks and fintechs often equate financial crime with fraud. Fraud hits the bottom line and can kill a business in its infancy, so it’s no surprise that it’s top of mind. Other elements of financial crime - trying to stop money laundering and terrorist financing, and

The Fincrime Tech Stack

The Fincrime Tech Stack

As a fast-growing fintech, it can be difficult to manage increasing financial crime compliance burdens and risk exposure without hindering growth. Hiring more and more people is not a sustainable solution. Luckily, there are a growing number of tech-enabled vendors that can help you manage financial crime without slowing your

How to Measure Effectiveness

How to Measure Effectiveness

Over the last few months, we've shared with you the first two parts in our series on the effectiveness of financial crime controls: The Heavy Cost of IneffectivenessRegulators, international standard setters and private sector groups have all started to talk about prioritising financial crime effectiveness over technical compliance. There is

Secret Crime Fighters, Episode 23

Secret Crime Fighters, Episode 23

Building a Diverse Cap Table

Building a Diverse Cap Table

Today we celebrate International Women’s Day. It’s a day to reflect on how far we have come as a society with more and more opportunities open for women, but also to understand that there is still much to do. A blog for another time, perhaps. As I reflect

Secret Crime Fighters, Episode 22

Secret Crime Fighters, Episode 22