Let’s assume you need to complete an AML/operational/IT audit. You received the first quote from the audit firm and you are about to have a panic attack or something along those lines. 😩 🤯 😬 So, how do you go about negotiating your audit fees? Old fashion strategy would be 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…
Are you ready for an epic episode? Yana will summarize her vision for FinTech compliance, how it should be billed, how it could be optimized, and what it should look like. Yana shares her top three examples of where FinTech companies lose money, time, resources, and energy in compliance and Read more…
Having worked with so many FinTech founders, I’d like to tell you about two common and costly mistakes they make about compliance strategy. But before we do that, let’s address the elephant in the room – how do founders, CEOs, and many business leaders REALLY view compliance and talk about compliance (when Read more…
This workshop includes: Live Q&A sessions on December 8-9th, 2020 Sample Internal Audit Plan (usually external audit starts with a review of your internal audit work) Sample documents and policies you must have in place, such as a description of your Governance and Internal Controls, Code of Conduct, Segregation of Read more…
Why is it that very few FinTech startups keep growing, secure licenses and partnerships they want, and are loved and praised by their customers… while most other startups struggle and run out of money? They all operate in the same environment, get almost the same level of seed investments, graduate Read more…