One of the biggest complaints I hear from fellow compliance professionals is about being underpaid. The second biggest complaint is about a lack of appreciation for what they do. It’s true that at the same level and with approximately the same level of seniority, it is more likely that compliance experts Read more…
Yes, you heard it right – I’m offering you to join 2-day mini-training with the goal to teach you how to create or revise your FinTech or E-Commerce company Privacy Policy without relying on the EU-US Privacy Shield even when you have US-based vendors or service providers. The workshop takes Read more…
Today I wanted to give you a quick overview of the concept of international sanctions, how they work and how they may impact a FinTech company, especially from the standpoint of technical implementation and tools. Warning: this is not compliance training. 😉 There are so many conspiracy theories, wrong interpretations, Read more…
How much harder do I need to try to make this work? Listen as Tom and Yana discuss when it’s time to stop trying to make something work and move on to another project. Tom believes that many startups don’t take the metrics game seriously enough, and they pay for Read more…
By the way, in just a few days I am starting a 5-Day FREE FinTech Compliance Challenge, covering the basics of annual compliance, risk, and internal controls reporting. We are going to talk about who is successful right now in getting hired as a compliance employee or consultant by FinTechs. Read more…
I have this overwhelming feeling that the next several months and what we all do during this time on the personal and professional level and the choices we make, will be super important, not just for the immediate future, but for years to come. What happens now, reminds me of how Read more…
The first episode of themed “Reality over substance” is devoted to some of those recurring, polarizing, and puzzling topics. They are not always urgent but very important to every entrepreneur, especially when life happens, reality kicks in, and you may need a moment with a glass of wine and a Read more…
I’m constantly competing for tech resources with customer-facing projects and I can never win this. And since I cannot have the tools that I need, we have no choice but to add more people. I need to anticipate and write down all relevant risks and risk indications for my company Read more…
