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A collection of 5 posts

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Q&A with Cable CEO, Natasha Vernier: Let’s talk automated assurance and customer onboarding

At Griffin, we take compliance very seriously. It's in our DNA, and we hold ourselves accountable as both a bank and a BaaS provider. We apply the same level of rigour when selecting our integration partners as we apply in building our own systems, which is why we've chosen Cable

The case for a risk based approach to financial crime prevention

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The case for a risk based approach to financial crime prevention

Understanding what risks pose a higher threat to your customer allows you focus on preventing financial crime at the point of maximum impact.

Hand held lens on a blue background signifying checks or scrutiny

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What fintechs need to know about CDD

Risk and compliance management are key focus areas for fintechs. But, how do you make sure that your customer is who they say they are and your business is not being used to launder money?

Five lessons to learn from anti-money laundering failures

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Five lessons to learn from anti-money laundering failures

Money laundering is a growing problem and big banks and digital challengers alike are coming under increased pressure to tackle it. Griffin MLRO Alex Nash shares five lessons on strengthening your AML processes.

Spotlight on Griffin’s Chief Risk Officer and Chief Compliance Officer, Anna O’Shaughnessy

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Spotlight on Griffin’s Chief Risk Officer and Chief Compliance Officer, Anna O’Shaughnessy

Anna O’Shaughnessy is Clausematch’s Most Loved Compliance Professional of 2022 and one of FinTech Magazine’s Top 100 Women in FinTech. We sat down with her to learn more about her professional journey, her leadership style, and her advice for compliance officers in the fast-moving world of fintech.