In today’s episode of Compliance That Makes Sense, I’m going to burst the bubble of confusion that exists around passporting. By the end of today’s show, you will understand what passporting means, the benefits of it, what the available three Read more…
Let’s continue the conversation about compliance as a function and what are the main pain points experienced by the compliance profession these days. Based on my observations, they are: onboarding of corporate customers (e.g. legal entities or corporations) relying (or not Read more…
Here are some thoughts about how often you need to review and update customer profile information. Obviously, there is a legal requirement in most countries to review and update account information for all high-risk and PEP customers and re-evaluate them. Read more…
This episode of Compliance That Makes Sense was inspired by interactions that I recently had with two of my clients, both of whom were having problems with the compliance experts they had hired. The information I am going to share Read more…
Even if you are in the early stages of starting a FinTech company, you should be thinking about how you are going to categorize and segment your customers. These tags or categories, later on, will lay the foundation of your ongoing Read more…
Regulatory projects often take longer than you may expect, which can be very frustrating. In today’s episode of Compliance That Makes Sense, I am going to explain the various reasons that delays occur, and the circumstances under which you should Read more…
In recent months, many compliance officers had to answer the following questions: Should we ban Whatsapp on the company’s mobile phones? How much can we share on Slack? Should we stop using Equifax services? How can we explain to our Read more…
In this episode of Compliance That Makes Sense, I am talking about geo-expansions in FinTech, how to prepare for your expansion, what to have in mind, what the options are and how I recommend going about it. When I talk Read more…
In this episode of Compliance That Makes Sense, I am talking about a controversial topic; which is how to choose a crypto card if you are a consumer or if you are a Fintech and you are offering a crypto Read more…
Today we are going to talk about what to do when people don’t pay you. It’s very common in the start-up world that sometimes people don’t pay you, and there are different scenarios of why it happens. I will specifically Read more…