Cable - Automate 2LOD Control Testing

Launching BaaS isn’t just about offering new financial products—it’s about managing risk at scale. Too often, banks automate first-line controls like KYC but leave onboarding and ongoing compliance checks manual, creating regulatory gaps and slowing down fintech partnerships. To succeed, banks need a compliance strategy that automates both risk assessment and oversight. Those that do will onboard partners faster, mitigate compliance risks, and scale with confidence. Read more on why compliance automation is critical for BaaS growth: https://lnkd.in/gdbZXHUG

Bloopers? Never heard of her ??... Huge shoutout to everyone who joined me for Tash’s Take at #FintechMeetup – you all made it such a blast! And a special thank you to my camera man, Shane Geisslinger, for capturing all the behind-the-scenes magic (and mayhem).?

It’s the final day of #FintechMeetup, but before it’s over, I caught up with Steven Avila from Sunwest Bank for the latest episode of Tash’s Take! Steve’s honesty about the challenges in fintech and his take on leadership were super refreshing – plus, we had a few laughs along the way (as always). But here’s the real question… What’s your go-to snack to survive long conferences? Or better yet, what’s the best leadership advice you’ve ever received? ?? Drop your thoughts in the comments – I’d love to hear them!

We're on a roll here at #FintechMeetup! Had an another awesome chat with Remy Carole, COO at Treasury Prime, for the latest episode of Tash’s Take And let me tell you – we covered it all. If you’re curious about the future of fintech or just enjoy hearing about how leaders are navigating change (and middle name debates), this one’s for you!

Just wrapped up an awesome chat with Patrick Jacobs, Chief Digital Officer at Midland States Bank, for the latest episode of Tash’s Take at #FintechMeetup! It’s always cool to hear how leaders are thinking about the future, and Pat’s take on using tech to make banking more human and efficient really stood out. We covered it all – from the serious stuff to the fun stuff, give it a watch! ??

BaaS offers banks a path to growth, but compliance remains the biggest obstacle. Most automate KYC and transaction monitoring, yet leave onboarding and oversight manual—creating delays, inefficiencies, and regulatory risk. A fragmented approach won’t scale. Banks that integrate compliance automation across both first- and second-line controls will move faster, reduce risk, and attract top fintech partners. Here’s how to get it right: https://lnkd.in/gdbZXHUG

What does it take to build secure and effective onboarding experiences? Join Natasha Vernier at FintechMeetup to find out. This panel is a must-see for anyone in banking or compliance.

Cable’s bank partners, customers, and future bank partners— we’re hosting a VIP happy hour just for you! Join us at Fight Club Social Darts at the Palazzo for an evening of networking, drinks, and friendly competition ??. Secure your spot now — https://lnkd.in/gUZkZBMs

Risk isn’t one-size-fits-all. What does this mean for compliance teams? How can financial institutions strike the right balance between innovation and risk management? In our latest #CableConversationswithCompliance Champions, Sumeet Abichandani, CAMS, BSA/AML Officer, at Mercury shares key insights on how fintechs can assess and tailor their risk strategies effectively. Read the full blog and watch the exclusive interview here: https://lnkd.in/gg5ggbwp

Compliance Officers, it’s Lunch time! Cable and Treasury Prime are hosting an exclusive Bankers Lunch during Fintech Meetup. This is your chance to connect with peers and industry leaders. Space is limited—RSVP now! https://lnkd.in/gfQdAVdw