FinTech Compliance in Emerging Markets

Published by Yana on

I have experience working in emerging markets and developed markets, and in today’s episode, I am going to share with you some of the key differentiating characteristics, and a few of the pros and cons of each!

If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is. 

Today’s episode:

  • [01:21] Why many emerging markets are categorized as high risk.
  • [02:20] The importance of rethinking your customer risk matrix if you are working in emerging markets.
  • [02:41] Documentation issues that you may run into when working in emerging markets.
  • [03:19] Challenges that can arise when analyzing sources of funds and wealth in emerging markets. 
  • [04:02] Differences between marketing and customer acquisition strategies in emerging and developed markets, and how this impacts compliance.
  • [04:36] Why winning local corporate deals and securing local financial partnerships is easier in emerging markets.
  • [05:56] The problem with the way markets are categorized according to risks.
  • [08:43] Differences between the career trajectories of the people who I work with within emerging markets and those who I work with within developed countries.

Show links:

  • Want more insights about FinTech and Compliance delivered directly to your inbox? Let’s stay in touch! Click here.
>