The FinTech Compliance Self-Starter Package has been fully updated for 2023! The following documents and templates had the most significant changes: This product is right for you if: My templates are tested by dozens of FinTech professionals and hundreds of participants have joined my workshops and shared raving reviews. But over the last 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. But what about the standard or low-risk customers? How often 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 auditors that using AWS contracts based on the US is Read more…
In this Compliance That Makes Sense episode, Yana wants to discuss a topic that she feels everyone should know the answer for, but apparently, they don’t. Yana is talking about a situation where your customer reaches out and wants you to erase their data because they don’t want to do Read more…
It’s finally time – the Privacy Policy 5-Day challenge starts TODAY! Each day I’ll send an email to all registered challengers first thing in the morning, 8.00 a.m. CET (Zurich) time and then at 12.00 p.m. we’ll have our live training via Zoom call – click on the link to register. Make Read more…
The Catch 22 of Compliance Profession can be summarized as: I love learning new skills and I really need to learn something new every day to do my job, but… I don’t feel quite appreciated for my contribution and knowledge, people bombard me with questions, get their answers and go Read more…
I recorded this video to reflect on why people might be afraid of GDPR 😉 By the way, in just few days myself a several dozens of other FinTech experts are starting together a 5-Day Privacy Policy Challenge which will allow us to experience first hand that GDPR is not Read more…
