compliance vs sales

Compliance vs. Sales

In today’s episode, I am going to take you on a journey into the realms of compliance and sales. Although there are some obvious differences between the two, there are also more similarities than you may think! The purpose of this episode is to help professionals on one side of Read more…

New US Crypto Bill

New US Crypto Bill

It is my opinion, and the opinion of many experts who have been working in the space for a long time, that the new US Crypto bill is flawed in many ways. The bill makes assumptions and proposes to impose regulations which, as I will explain today through a number Read more…

Accepting Risks and Making Losses May Be the Most Prudent Way to Build a Compliant FinTech Unicorn (Not Kidding)

Accepting Risks and Making Losses May Be the Most Prudent Way to Build a Compliant FinTech Unicorn (Not Kidding)

Have you ever wondered why VCs keep pouring money into loss-making FinTechs? For the longest time, financial industry veterans have been saying that financial companies survive and grow by avoiding risks because from their perspective, avoiding risks equals avoiding losses and keeping customers’ money safe. However, equating the safety of Read more…

International Sanctions

International Sanctions Basics

Most people are aware of the seriousness of sanctions but don’t properly understand the nuances or the mechanics behind them, which leads to the formulation of a number of misconceptions. In today’s episode, I’m going to shed some light on this topic, and by the end, you’ll have a better Read more…

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