I don’t believe that information is power in 2021, especially not in FinTech. Information about how one should run a FinTech business is everywhere and you can get it for free. More information does not empower anyone, more likely than not – it just creates overwhelm. Which is why, in Read more…
“2021 will be a year where professions that have been information-based will shift.” Today, Yana is discussing why she believes that the compliance function is an implementation function instead of just a providing information function. Yana argues that compliance has changed over the years, and since information is everywhere, it’s 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…