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10min chapter
Compliance 3.0, the Future of Bank Sponsorship, and Lessons from Monzo with Cable CEO Natasha Vernier
Fintech Layer Cake
Evolution of Compliance in the Banking Sector
Exploring the progression from manual to automated compliance checks in the financial industry, this chapter discusses the shift from compliance 1.0 to compliance 3.0, emphasizing the importance of automated testing of controls. Using the analogy of Formula One, the speaker illustrates the significance of controls and testing in ensuring regulatory compliance and preventing financial crimes.
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Discover
highlights
Listen to the best highlights from the podcasts you love and dive into the full episode