The Business Journals

Internal controls protect small and mid-sized businesses from financial fraud and operational risks

To continue reading this content, please enable JavaScript in your browser settings and refresh this page. When people hear the term internal controls, they often ...
Business Wire

Cable Raises $11M to Automate Effectiveness Testing of Financial Crime Controls

Cable’s effectiveness testing platform is in demand by more customers, with regulatory scrutiny and volatility escalating across the banking landscape. SAN FRANCISCO & LONDON--(BUSINESS WIRE)--Cable, ...
Finextra

The Role of Testing in Improving Financial Inclusion

Financial inclusion implies availability and accessibility of financial services to all individuals, regardless of their socioeconomic status, geographic location, or other factors. It is crucial for ...
Salon

Beyond access: Why true financial inclusion demands dignity and control

The prevailing narrative in the financial technology industry has centered around one central concept: access. The promise of fintech “revolutionizing” financial services has led many to celebrate the ...