It was my first ever visit to a Shooting Range and before I actually got to hold a gun, it’s mandatory to follow and fully internalize a few key instructions. These instructions are so simple and useful, I feel that anyone working in FinTech must apply those immediately: Treat any Read more…
So the doors to Compliance That Makes Sense Helpline are now open and we are accepting new participants. In January 2021, we will celebrate 2-year anniversary (can you imagine that!!!) and there are some clients who are still with us to date! Here is how you know if Compliance Helpline can actually help Read more…
Welcome to the first episode of Compliance That Makes Sense. Listen as your host Yana Afanasieva discusses compliance, where it was five years ago versus where it is now. Yana shares the changes she has seen over the years and the three main pain points experienced by compliance professionals. Yana Read more…