Compliance Officers are almost never promoted within their companies and have to change jobs to get ahead – it’s just statistics. Since I often help my FinTech founder clients to interview their compliance leaders and regularly give feedback about their Read more…
In this episode, Yana will talk about what is safe to say and what isn’t safe to say about FinTech financial services, marketing, PR, communications, and its relation to compliance. Yana also discusses how to make or not make market Read more…
Today, I’d like to summarize for you what would be the core advantages of having a licensed and properly regulated status in the EU for a global FinTech or crypto company. Large and relatively unified market (thanks to unified payments, Read more…
Today, Yana is making predictions for 2021; she is focusing on FinTech. Compliance, how we view risks, and what may or may not happen in the next year. Yana discusses which FinTech services and which type of services will grow Read more…
Today, I wanted to warn you about some common mistakes that I see in many FinTech marketing communications and public statements (This is already above and beyond the basic requirement not to call yourself a bank of the future or a Read more…
Brexit happened, and the UK is no longer a part of the EU, which means passporting and mutual acceptance of financial services need to be revised. Listen as Yana talks about what we know about the movement of goods and Read more…
On December 21st, 2020, the SEC filed a lawsuit against Ripple, accusing the company of illegally offering securities without proper registrations and declarations as required by the US securities laws. In recent years, the SEC has ruled that Bitcoin and Read more…
Are you ready to discuss Ripple versus the Securities and Exchange Commission? Yana uses Ripple as a starting point to analyze what it means for various token issuers in terms of how they position themselves, how the SEC views them, Read more…
Are you ready for an epic episode? Yana will summarize her vision for FinTech compliance, how it should be billed, how it could be optimized, and what it should look like. Yana shares her top three examples of where FinTech Read more…
Dear FinTech fellows! You heard it right – I’ve put together a brand new absolutely mind-blowing value-packed FinTech compliance workshop and it’s totally different compared to everything I’ve done before because we will not talk about laws and regulations at Read more…