Let’s talk more about how FinTech Compliance (or Risk or Internal Control or Audit) professionals can make more money and why so many of them are not able to utilize these opportunities. So, how Compliance & Co Experts can make more money, and what stays in their way? 1) Get Read more…
Let’s look at one FinTech’s onboarding flow metrics: Started the registration process – 100% A confirmed email with a reverse link – 90% Started providing KYC information (e.g. name, address, etc) – 88% Started video verification – 55% (many of the users apparently did not have the document at hands 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…
How much time and money should you spend on becoming compliant? – Here are some of the signs that you have achieved a reasonable balance between compliance requirements and business growth: CEO actually likes talking to compliance people, because it helps him or her realize that there are many additional services or Read more…
