Company News
OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech ProgramsCable is partnering with OMB Bank, a $1.8 billion community bank, to implement its Risk Assessment and Automated Compliance Testing solutions. This collaboration enables OMB to proactively manage compliance risks by automating 2LOD testing, starting with direct customers and expanding to fintech partners within OMBX, its embedded finance division.
Axiom Bank, N.A. Chooses Cable to Boost Fintech Partnerships
Fincrime Fighters Expert Interviews: Simon Horswell
Yonder Teams with Cable to Automate Financial Crime Assurance and Oversight
Case Study: Tide saves 6 FTEs in 2nd Line team with Cable as growth soars
A Free End-of-Year KRI Template for Financial Crime Compliance
OCC Penalties Will Focus More on Identifying and Fixing Issues
Fincrime Fighters Expert Interviews: Sheetal Parikh
Quaint Oak Bank Partners with Cable for Fintech Sponsorship Program
Cable Product Announcement: Financial Crime Risk Assessment
Russia Sanctions Developments and Practical Compliance Steps
Key Implications of New US Beneficial Ownership Reporting Rule
What Is A Financial Crime Risk Assessment?
New Clarity on OCC Expectations for Bank-Fintech Relationships
Back to Basics for Responding to Tornado Cash Sanctions for Compliance Officers
4 Key Areas for Compliance Officers to Address in Wake of Robinhood Crypto AML Fine
Cable Selected to Showcase Automated Assurance Tool at FinovateFall 2022
How Partner Banks Can Manage Increased Regulatory Scrutiny on BaaS & Fintech Relationships
How to Investigate Crypto-related Financial Crime Risks
Fincrime Fighters Expert Interviews: Rebecca Marriott
Fincrime Fighters Expert Interviews: Charlotte Lowry
Fincrime Fighters Expert Interviews: Victor Widjaja
Building a Diverse Cap Table Natasha Vernier Natasha Vernier Mar 8, 2022 4 min
What the OCC’s restructuring and bank-fintech partnership focus means for compliance officers
