Tag : compliance framework

OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs
Compliance management Fintech News Risk Management

OMB Bank Partners with Cable to Strengthen Compliance and Risk Management for Customers and Fintech Programs

Cision PRWeb
by Cision PRWeb0
Cable, the leader in Automated Compliance Testing for banks, fintechs, and crypto companies, announced a strategic partnership with OMB Bank, a $1.8 billion community bank based in Springfield, Mo. This partnership ensures OMB can effectively manage Second Line of Defense (2LOD) compliance with automated testing of regulatory controls and dynamic risk assessments. Through this partnership, OMB......
Payoneer Singapore Secures Major Payment Institution License to Empower SMEs
Digital Payments News

Payoneer Singapore Secures Major Payment Institution License to Empower SMEs

PR Newswire
by PR Newswire0
Major Payment Institution license complements Payoneer’s suite of global licenses, enabling enhanced in-market product and service offerings Payoneer Singapore Private Limited (Payoneer Singapore, a subsidiary of Payoneer Global Inc.), the financial technology company empowering the world’s small and medium-sized enterprises (SMEs) to transact, do business, and grow globally, has been granted a......
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