4min chapter

Fintech Layer Cake cover image

The Bank Sponsor Crackdown, and Lessons from Stripe and Airwallex with Jas Randhawa

Fintech Layer Cake

CHAPTER

Exploring Controls and Effectiveness Testing in Fintech

Exploring the significance of controls and effectiveness testing in fintech, addressing the awareness gap in major fintech firms. The chapter provides insights on developing controls inventory, defining controls, and validating their effectiveness, stressing the need for tailored solutions and agreement on control definitions prior to technological implementation.

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