After hearing feedback about how useful our 3-part series on the effectiveness of financial crime controls has been, we're excited to release a new, consolidated package of all 3 whitepapers. It's not enough to recognize that effectiveness is becoming a priority for regulators, industry members and international standard-setters – you also need to know why effectiveness is critical to your bottom line and how you can practically evaluate your own effectiveness.
With this consolidated version, in one place, you'll gain a full understanding of effectiveness from beginning to end, with 3 parts covering:
We hope this series continues to be helpful to you! If you'd like to learn more about how Cable helps you gain assurance over the effectiveness of your controls, don't hesitate to schedule a chat with us.
How Grasshopper Bank Saved 50+ Hours per Fintech Partner with Cable’s Automated Compliance Testing.png)
Why Fintechs Need 24/7 Automated Compliance Testing.png)
Expanding Compliance Testing: New Modules for Reg E, Reg B, and Reg ZAfter hearing feedback about how useful our 3-part series on the effectiveness of financial crime controls has been, we're excited to release a new, consolidated package of all 3 whitepapers. It's not enough to recognize that effectiveness is becoming a priority for regulators, industry members and international standard-setters – you also need to know why effectiveness is critical to your bottom line and how you can practically evaluate your own effectiveness.
With this consolidated version, in one place, you'll gain a full understanding of effectiveness from beginning to end, with 3 parts covering:
We hope this series continues to be helpful to you! If you'd like to learn more about how Cable helps you gain assurance over the effectiveness of your controls, don't hesitate to schedule a chat with us.
