In this Compliance That Makes Sense episode, we are going to talk about FATCA and CRS for FinTech dummies. Yana decided to record this episode not because she thinks FinTechs or her listeners are dummies, but to make sure that you feel the content is easy to digest and not Read more…
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…
Let’s talk today about CRS (Common Reporting Standards introduced by the OECD). If you don’t know what CRS is (lucky you) – it’s the Common Reporting Standard approved by the OECD Council in 2014, allowing countries to obtain information from their financial institutions and automatically exchange that information with other Read more…