Welcome back to the Compliance That Makes Sense podcast! In the coming episodes, we’re going to be delving into topics related to the technological developments that are changing our world. — Are you a techno-skeptic or part of the effective accelerationism movement? In this episode, I explore the beliefs held Read more…
More and more of my students and clients begin to manage compliance as a revenue center and they find this approach to be helpful. If you have not yet considered this approach within your company, here are the most important reasons to try: The majority of the compliance officers admit Read more…
ChatGPT has had the most amazing growth and user adoption rates of all time. Many tech leaders agree that this platform innovation is likely going to have a bigger impact than the internet and mobile phones combined, in particular, because it offers to accelerate and simplify many processes and eliminate a Read more…
I will share with you where and how I apply spirituality and somewhat “non-rational” practices in running my business and solving clients’ problems. In this context, I define spirituality as a way of making decisions and designing projects based on intuition, “gut feeling” or inspiration in addition to weighing budget considerations, Read more…
For months, I have had serious suspicions about the future of CBDCs becoming a very expensive failure similar to Libra/Diem, so I asked ChatGPT a series of questions about CBDCs and why they may fail. I got a few logical but very generic statements back. They all looked like a neutral Read more…
The requirements on when to apply strong authentication for EEA-based customers are outlined in the RTS on Strong Authentication (aka “2FA” or “2-Factor Authentication”). It is effective since 2019, but some countries delayed its implementation due to COVID. Anyway, this requirement has arrived in Europe. Generally speaking, it’s required to Read more…
Yana is recording from one of her favorite cities, Dusseldorf. She’s talking all about compliance tools, compliance tool selection, and why you shouldn’t select your tools based on pricing alone. We go through a list of questions to ask about the tool to really understand the metrics and amount of Read more…
Despite their appeal, when it comes to compliance tools, less is more! Tune in to today’s episode to hear why, and also to get some advice on the types of questions you should be asking any compliance vendor you are considering hiring. If you found value in this episode, I Read more…
Today, I wanted to talk more about why FinTech startups and banks keep struggling with manual tasks around compliance. I mean, they have the resources, they hire smart people, they use the best tools… So, what is not working? 💭 Well, the reality is – with most compliance tools, things break Read more…
Despite the fact that many people within organizations believe that doing more manual reviews is the magic bullet that will make their compliance team more efficient, this couldn’t be further from the truth. Tune in today to hear why! If you found value in this episode, I would really appreciate Read more…