In this week's episode, I interview Co-founder & CEO of Cable, Natasha Vernier.
Natasha shares her experience building a financial crimes team from scratch at Monzo which led to her co-founding Cable. She discusses the importance of effectiveness testing in financial crime compliance programs and how her company is automating assurance.
You’ll also hear how Cable is helping their customers to measure and optimize CIP, KYC, IDV, sanctions screening and ultimately to reduce financial crime around the world.
For the best experience, watch the episode at https://executiveseries.peakidv.com and read the transcript plus access any links discussed during the conversation.a