Many FinTech CEOs sometimes find themselves frustrated and helpless when they have to make decisions about compliance. They believe that they are very objective, pragmatic, and data-driven, but in reality, they make a lot of irrational and impulsive decisions that Read more…
If you think that your role as a compliance officer is to provide accurate and extensive information to your company leaders and you’re confused about why you aren’t being promoted and why your boss doesn’t seem to take you seriously, Read more…
Most of my latest projects are in the UAE. But here’s the twist – it’s not just about having the holding company or one founder living in Dubai anymore. Companies are going all-in, getting licenses in the UAE, and turning Read more…
Many struggling compliance experts believe that to have better compliance and better risk management they need more time, better tools, and more resources. That is how you have probably been trained for years. You have been led to believe that Read more…
For various reasons which I share in today’s episode, many FinTech companies are now establishing their global headquarters in the UAE. Tune in today to hear how the UAE has become the new Switzerland when it comes to the FinTech Read more…
Are you a FinTech Founder or the CEO contemplating how much funds and engineering resources to allocate to your compliance team during the next 12 months? – READ THIS FIRST! You may have tried some of the following strategies, but Read more…
If “Nothing bad happened” is your best FinTech compliance result for 2023 and feels like a miracle, READ THIS NOW! If at least one of these examples feels true to you, you are definitely not alone. Most FinTech compliance experts Read more…
I really would like to challenge the conventional wisdom of the “hire slow, fire fast” principle. I’ve never personally followed this advice, but only after hearing Ben Horowitz talking about it, did I realize why my gut instincts were credible. Read more…
“Hire slow, fire fast” has become a common adage in the working world. In today’s episode, I am going to explain why this approach does not work well in the world of FinTech compliance and what FinTech leaders should be Read more…
Let’s talk about FATF and whether or not their recent initiatives are doing more good or harm for FinTech and crypto. The Financial Action Task Force (FATF) constantly introduces new measures and updates to combat money laundering, terrorist financing, and Read more…