In this episode, I explore some common conspiracy theories that I have come across in the world of business and finance. I personally find this topic a fascinating one, and I hope you enjoy listening to this episode as much as I enjoyed recording it. If you found value in Read more…
The Tornado Cash sanctions are unusual, unclear, and in my opinion, a perfect example of how modern politicians weaponize financial services and technical infrastructure. Tune in for this week’s episode, where I share my thoughts on why sanctions against Tornado Cash are counter-productive. If you found value in this episode, Read more…
Well, the most common issues with Sanctions and PEP scanning are: costs and the volume of false positives. What can you do about it? First, let’s talk about the cost. 💸 There are two general ways of paying for access to sanctions scanning and usually the choice depends on the number Read more…
Most people are aware of the seriousness of sanctions but don’t properly understand the nuances or the mechanics behind them, which leads to the formulation of a number of misconceptions. In today’s episode, I’m going to shed some light on this topic, and by the end, you’ll have a better Read more…
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…
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…