What Regulators and International Bodies are Saying about Effectiveness

Last month we shared with you the first in our series on the effectiveness of financial crime controls - The Heavy Cost of Ineffectiveness. Now we are diving into what the regulators and international bodies are saying about the topic.

In this whitepaper you'll read about:

The global trend towards effectiveness from bodies such as the Financial Action Task Force,
What the US and UK regulators are saying about effectiveness, and
How to start thinking about effectiveness.

The final part in this series will then cover how to measure effectiveness.

Make It or Break It: Six Key Developments in BaaS & How To Leverage Tech To Respond

Cable co-founder and Chief Product Officer, Katie Savitz, delivered a Masterclass at the 2023 Empire Fintech Conference about Banking-as-a-Service, compliance, and the latest technology solutions, with Jason Mikula of Fintech Business Weekly. This post summarizes the topics covered in the Masterclass, and you can download the presentation below or listen

Bank-Fintech Relationships: Key Regulatory Developments

Bank-fintech relationships and the Banking-as-a-Service (BaaS) landscape have become major regulatory focuses in the last two years and it's essential to follow the latest compliance developments. We’re tracking and updating this page for key regulatory guidance, events, and discussions on bank-fintech oversight expectations. Subscribe to our newsletter and follow

How to avoid compliance pitfalls in bank-fintech relationships

A recent survey found that 40% of all bank partnerships fail, despite the rapid growth and increased focus on bank-fintech partnership strategies. In fact, the survey results showed that the vast majority of banks struggle significantly with managing their fintech relationships: 78% of banks have difficulty establishing internal partnership governance

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