Compliance Officer Job Resources

Compliance leaders are making unprecedented levels of investment in uplifting their compliance technology capabilities. But what technology is best to invest in to maximize impact and longevity in both the short and long-term? And what are other compliance leaders looking for? Compliance teams need the right technology roadmap to avoid

Cable’s Partner Hub gives complete compliance infrastructure and technology solutions for BaaS and bank-fintech partnerships, enabling faster growth with more compliance confidence. Regulators are crystal clear that effective compliance must be the top priority for any BaaS or fintech program strategy today, particularly for financial crime compliance. But the

Bank-fintech relationships are under intense regulatory scrutiny – and it’s only increasing. Lighter-touch approaches are no longer enough to meet regulatory expectations. The recent FDIC consent order against a U.S. partner bank is just the latest reminder of this. These trends mean diligence processes need to be a top

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 installment of our Fincrime Fighters Expert

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 installment of our Fincrime Fighters Expert

Key Risk Indicators (KRIs) are used to detect, measure, and report financial crime risk exposures. There is no one-size-fits-all approach to selecting KRIs – each institution’s risks are unique. But KRIs need to be periodically evaluated and updated for emerging risks or shifting risk appetites. Monitoring and reporting KRIs is