BankProv has partnered with Cable, a financial crime effectiveness testing platform, to enhance its financial crime compliance program. The collaboration involves BankProv utilizing Cable’s automated financial crime assurance and testing capabilities to strengthen its commitment to regulatory compliance. Cable’s platform provides a comprehensive suite of tools, including automated risk assessments, quality assurance, reporting, and more, to ensure regulatory compliance and effective controls in the face of the increasing complexity of the financial crime landscape. BankProv, a Banking-as-a-Service (BaaS) provider, focuses on niche markets such as renewable energy, FinTech, and enterprise value lending, aligning well with Cable’s expertise in leveraging technology to combat financial crime. The partnership aims to proactively test financial crime control effectiveness amid the evolving regulatory environment.
By FCCT Editorial Team
, an independent military force, and allied militias in Sudan raped several dozen women and girls in West Darfur’s capital, El Geneina, and those fleeing to Chad between late April and late June 2023, Human Rights Watch said today. The assailants appear to have targeted people because of their Massalit ethnicity and, in some cases, because they were known activists.){kind=link}