Compliance That Makes Sense
By Yana Afanasieva
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Category: Entrepreneurship
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Episodes: 100
Description
This is a place where FinTech compliance, regulations and risks are made simple and fun. Your host, Yana Afanasieva, corporate dropout turned entrepreneur, introduces you to pragmatic risk acceptance and agile compliance that scale, challenges financial industry conventional wisdom, and wholeheartedly believes that dashboards and automation often make much better job than humans.
| Episode | Date |
|---|---|
|
175 - FinTech Compliance KPIs and Metrics You Can Control
|
May 16, 2024 |
|
174 - Compliance Performance and Responsibility for Things Outside of Your Control
|
May 09, 2024 |
|
173 - SEC vs Uniswap, Pavel Durov with Tucker, and Yana AI
|
Apr 25, 2024 |
|
172 - Being Authentic: A Conversation with David Yen About Making Decisions, Education, and Taking Risks
|
Apr 18, 2024 |
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171 - Mistakes My Clients Made Last Month and How to Move Through Mistakes Faster
|
Apr 11, 2024 |
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170 - Using NLP in FinTech Compliance
|
Apr 04, 2024 |
|
169 - “We Have To Do Something” Moments Are Dangerous
|
Mar 28, 2024 |
|
168 - Lisa Carpenter Interviews Yana about Crypto, Women, Technology, Risks, and Life
|
Mar 21, 2024 |
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167 - How to Offer Crypto Staking
|
Mar 14, 2024 |
|
166 - Excessively Regulating New Technologies is Bad for Compliance
|
Mar 07, 2024 |
|
165 - Short-Term vs Long-Term Thinking: The Theory of Wartime and Peacetime CEOs
|
Dec 25, 2023 |
|
164 - The Decay of Binance, CZ’s Departure, and the Future of Crypto
|
Dec 18, 2023 |
|
163 - What To Do When CEO and Compliance Disagree
|
Dec 11, 2023 |
|
162 - UAE is Stealing Switzerland’s Thunder as the Ultimate Financial Hub
|
Dec 04, 2023 |
|
161 - Why The “Hire Slow, Fire Fast” Strategy Does Not Work
|
Nov 27, 2023 |
|
160 - Innovation Behind Bars: How FATF Actions Restrain FinTech Culture
|
Nov 20, 2023 |
|
159 - Your FinTech CEO Is Not Your Boss
|
Nov 13, 2023 |
|
158 - Conspiracy Theories About Money and Finances
|
Nov 06, 2023 |
|
157 - The Differences Between the Financial Crises of 2008 and 2023
|
Oct 30, 2023 |
|
156 - Why Compliance Should Be Managed as a Revenue Center
|
Oct 24, 2023 |
|
155 - Is MICA Good or Bad?
|
Oct 16, 2023 |
|
154 - Regulatory Capture in Financial Services
|
Oct 09, 2023 |
|
153 - Why Shopify Needs 800+ Payment Service Providers
|
Oct 02, 2023 |
|
152 - Worldcoin Launch and Curve Hack
|
Sep 04, 2023 |
|
151 - Continuous Education Traps and How FinTech Compliance Certification is Different
|
Aug 28, 2023 |
|
150 - Why I Created My Own FinTech Compliance Certification Program
|
Aug 21, 2023 |
|
149 - Is Apple Hostile to Crypto?
|
Jul 31, 2023 |
|
148 - Will the DAO Add Value to the Token?
|
Jul 24, 2023 |
|
147 - Rise of the Business-Like CCO Part 3: Compliance Organization
|
Jul 10, 2023 |
|
146 - Rise of the Business-Like CCO Part 2: Results Over Effort
|
Jul 03, 2023 |
|
145 - Rise of the Business-Like CCO Part 1: Biggest Mistakes of Compliance Professionals
|
Jun 26, 2023 |
|
144 - Compliance Problems: Binance and Coinbase vs. SEC
|
Jun 19, 2023 |
|
143 - How FinTechs Make Money
|
Jun 12, 2023 |
|
142 - Consumer Protection Becomes Counterproductive But Many Regulators Fail to Notice This Trend
|
Jun 05, 2023 |
|
141 - Why Founders and CEOs Sometimes Micromanage Compliance
|
May 29, 2023 |
|
140 - What’s Next for Crypto Regulations?
|
May 22, 2023 |
|
139 - How to react when your FinTech is in crisis
|
May 15, 2023 |
|
138 - Compliance Lessons from Amazon, PayPal and David Deutsch
|
May 08, 2023 |
|
137 - Just in Time versus Just In Case Compliance
|
May 01, 2023 |
|
136 - Responding to Google and Apple App Stores
|
Apr 24, 2023 |
|
135 - Where AI and ChatGPT Replace Compliance (and What Should Remain With Humans)
|
Apr 17, 2023 |
|
134 - Two Fundamentally Different Regulatory Approaches: PSD2/AMLD5/Singapore PSA vs FATCA
|
Apr 10, 2023 |
|
133 - How I Use Spirituality In Business
|
Apr 03, 2023 |
|
132 - Fit and Proper Interviews with Regulators
|
Mar 27, 2023 |
|
131 - FinTech Cofounders: When Friendship Becomes A Problem
|
Mar 20, 2023 |
|
130 - What Happens When Your Startup Fails? Lessons from Interviews with People Who Lost Their Jobs In Crypto
|
Mar 13, 2023 |
|
129 - US Crusade Against Staking and Stablecoins
|
Mar 06, 2023 |
|
128 - I asked ChatGPT about why CBDCs will fail
|
Feb 27, 2023 |
|
127 - A Fresh Look at Luxembourg, Lichtenstein, Ireland, and Lithuania
|
Feb 20, 2023 |
|
126 - Queen’s Gambit as a FinTech Strategy
|
Feb 13, 2023 |
|
125 - Is There A Perfect FinTech Home?
|
Feb 06, 2023 |
|
124 - I Disagree with Davos People - Now Is Finally the Time to be Positive
|
Jan 30, 2023 |
|
123 - The REAL Reason Why Coinbase Was Fined
|
Jan 23, 2023 |
|
122 - Hiring People Before You Need Them Is A Terrible Idea
|
Jan 16, 2023 |
|
121 - The Real Reasons Why FinTechs Have So Many Unfinished Projects and Abandoned Ideas
|
Jan 09, 2023 |
|
120 - Project Management Lessons from Elon Musk at Twitter
|
Jan 06, 2023 |
|
119 - How I discovered Just in Time Method working at PayPal
|
Jan 04, 2023 |
|
118 - Stop testing your FinTech products unless you test your decisions first. Or why bottom-up project plans lead to over-spending
|
Jan 02, 2023 |
|
117 - Lessons of 2022
|
Dec 26, 2022 |
|
116 - When Compliance Must Be Humble
|
Dec 19, 2022 |
|
115 - Proof of Reserves and Future of VASPs post-FTX
|
Dec 12, 2022 |
|
114 - They Lie To Us!
|
Dec 05, 2022 |
|
113 - Boomers’ Mentality Can Paralyze Your Compliance Team (Even When They Are Millennials)
|
Nov 28, 2022 |
|
112 - Impact Mentorship - You Don’t Need Planning to Be Successful
|
Nov 21, 2022 |
|
111 - The Best Compliance Is Often To DO NOTHING!
|
Nov 14, 2022 |
|
110 - Knowing Regulations Does Not Lead To Success in FinTech Compliance
|
Nov 07, 2022 |
|
109 - Why A To-Do List Is A Bad Idea for FinTech Leaders
|
Oct 31, 2022 |
|
108 - When Building Government Relationships is a Waste of Time for FinTech Startups
|
Oct 24, 2022 |
|
107 - What Wirecard and Many Other FinTechs Have In Common
|
Oct 17, 2022 |
|
106 - How To Select Compliance Tools And Why Not Pricing?
|
Oct 10, 2022 |
|
105 - Is Cancel Culture Ruining Your FinTech?
|
Oct 03, 2022 |
|
104 - When Compliance Templates Don't Work
|
Sep 26, 2022 |
|
103 - How AML and Other RegTech Tools Became the Candy Crush Office Game for the Compliance Department
|
Sep 19, 2022 |
|
102 - Why Sanctions Against Tornado Cash Are Counter-Productive
|
Sep 12, 2022 |
|
101 - Client Fund Segregation Rules: Fiat and Crypto
|
Sep 05, 2022 |
|
100 - Why I Do What I Do
|
Aug 29, 2022 |
|
099 - Why Old Ways of Doing Risk Assessment Fail
|
Aug 22, 2022 |
|
098 - What To Do When A Fraud or Security Incident Happens
|
Aug 15, 2022 |
|
097 - The Story of Uber and How Founders Delegate the Wrong Things to the Wrong People
|
Aug 08, 2022 |
|
096 - How to Choose a Banking-as-a-Service Partner
|
Aug 01, 2022 |
|
095 - Hype Around Unhosted Wallets
|
Jul 25, 2022 |
|
094 - FinTech: Inflation or Bubble?
|
Jul 18, 2022 |
|
093 - How Easy Money Led to Down Rounds for Klarna, BlockFi and Co.
|
Jul 11, 2022 |
|
092 - Emerging Fintech Trend: Trade Finance
|
Jul 04, 2022 |
|
091 - Useful Strategies of Successful Gamblers
|
Jun 27, 2022 |
|
090 - What VC investors want to know about your FinTech compliance
|
Jun 20, 2022 |
|
089 - 10 Things I Had to Quickly Unlearn After Leaving PayPal
|
Jun 13, 2022 |
|
088 - Why I Built a Business with 1M+ ARR and 85% Profit Margin
|
Jun 06, 2022 |
|
087 - Crypto and Fiat Regulations are Converging: Good or Bad?
|
May 30, 2022 |
|
086 - Mara Raised 23 Million and Received Important Advice From Its Investors
|
May 23, 2022 |
|
085 - FinTech Compliance in Emerging Markets
|
May 16, 2022 |
|
084 - Are You Outsourcing the Wrong Functions?
|
May 09, 2022 |
|
083 - Freemiums, Free Trials, and Other FinTech Pricing Models
|
May 02, 2022 |
|
082 - Are You Overpaying for Your Compliance Tools?
|
Apr 25, 2022 |
|
081 - The Art of War by Sun Tzu
|
Apr 18, 2022 |
|
New FinTech Trends: Fragmentation, Payment Channels, and Small Liquidity Pools
|
Apr 11, 2022 |
|
079 - Reality Check for the FinTech Industry
|
Apr 04, 2022 |
|
078 - FinTech Startups Need Fewer People Than They Think
|
Mar 28, 2022 |
|
077 - When It’s Time to Fire Your Compliance Officer
|
Mar 21, 2022 |
|
076 - Creating New Legal Entities in FinTech is a Terrible Idea
|
Mar 14, 2022 |