Even if you are in the early stages of starting a FinTech company, you should be thinking about how you are going to categorize and segment your customers. These tags or categories, later on, will lay the foundation of your ongoing monitoring program. Here are a few tags/categories/attributes I recommend: Natural persons 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…
Dear FinTech fellows! You heard it right – I’ve put together a brand new absolutely mind-blowing value-packed FinTech compliance workshop and it’s totally different compared to everything I’ve done before because we will not talk about laws and regulations at all, but we are actually going to talk about SAVING Read more…