This question keeps coming my way over and over again, so – let’s have a little fun and create a list of the most common mistakes and examples of how not to open bank accounts for FinTech startups. So, here Read more…
Today I want to talk to you about what internal controls are and how they differ from compliance. Recently someone reached out to me from a company I had worked at a couple of years ago and wanted to know Read more…
The main and the biggest vulnerability with SMBs (small and medium businesses) is their dependency on the founder, absence of succession planning, and running out of steam. SMBs are typically founded by strong and creative people, who have had for Read more…
Are you looking for a job in compliance? I chose this topic today because it feels like everyone around me is about to change jobs, look for new jobs, or search for new people. Changing jobs is a trend that Read more…
If you are like many of my followers, you may be asking yourself a question, whether or not now is the right time for you to invest time and money in the FCA Program, when so many other things are Read more…
The doors to the FCA (FinTech Compliance Acceleration) program are closing on June 1st, so… imagine… what becomes possible for you when by the end of summer 2021 you will be well known and established in your specific FinTech industry niche, equipped to Read more…
People randomly buy and sell BTC just because Elon Musk has a new tweet and I think it’s not just unfortunate, it’s a symptom of bigger issues to come. (Well, there is an argument to be made that Musk is Read more…
Today I want to talk to you about competition, how important your competition is, and more specifically, how much time I feel you need or don’t need to spend studying your competitors when it comes to compliance. Sometimes my clients Read more…
Welcome to the third installment in my mini-series on The Rise of Just in Time Compliance. Today I wanted to answer whether or not the just-in-time method is right for you, if you are a Fintech expert or if you Read more…
Welcome to the second installment in my mini-series on The Rise of Just in Time Compliance. Today I wanted to tell you my personal story about how I discovered the just-in-time compliance principles and how it completely changed my life. Read more…