In the last months, a few of my FinTech clients have asked me to review their application forms for bank account opening. Here are examples of SUPER IMPORTANT questions (that look very innocent and almost boring) where I felt the original answers were completely misleading, out of context, and would Read more…
If you are like many of my followers, you may be asking yourself a question, whether or not now is the right time for you to invest time and money in the FCA Program, when so many other things are uncertain and up in the air. To answer this question, Read more…
The doors to the FCA (FinTech Compliance Acceleration) program are closing on June 1st, so… imagine… what becomes possible for you when by the end of summer 2021 you will be well known and established in your specific FinTech industry niche, equipped to connect with media and influencers, have practiced how sharing your unique Read more…
Most compliance officers would agree that onboarding and reviewing corporate customers is one of the most painful and annoying KYC tasks ever. It takes forever, it’s confusing, and everyone involved (customers, UBOs, compliance officers, and relationship managers) hates every step of the process. BUT WHY? Why cannot we all simplify Read more…
Let’s talk more about how FinTech Compliance (or Risk or Internal Control or Audit) professionals can make more money and why so many of them are not able to utilize these opportunities. So, how Compliance & Co Experts can make more money, and what stays in their way? 1) Get Read more…