Why Every Consultant Should Have a Digital Product -

Tech

Excessively Regulating New Technologies is Bad for Compliance

Welcome back to the Compliance That Makes Sense podcast! In the coming episodes, we’re going to be delving into topics related to the technological developments that are changing our world. — Are you a techno-skeptic Read more…

FinTech

Creating New Legal Entities in FinTech is a BAD IDEA

A legal entity in a new country is not an asset, it’s a liability. In fact, 99% of new legal entities within FinTech corporate structures that I see are not needed, will never create new Read more…

Career

FinTech Compliance Must Shift From Gap Analysis to Cost Benefit Analysis

Gap Analysis is a terrible and most inefficient approach to assess any FinTech compliance project. You may be thinking: “Wait, what? Isn’t it how you are supposed to start your compliance analysis..?” Well, yes, we Read more…

Why Every Consultant Should Have a Digital Product

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