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Compliance That Makes Sense

Jan 25, 2021

Are you ready to discuss Ripple versus the Securities and Exchange Commission? Yana uses Ripple as a starting point to analyze what it means for various token issuers in terms of how they position themselves, how the SEC views them, and what's possible in this space. Listen as Yana speaks about the lawsuit the SEC filed...


Jan 18, 2021

Are you ready for an epic episode? Yana will summarize her vision for FinTech compliance, how it should be billed, how it could be optimized, and what it should look like. Yana shares her top three examples of where FinTech companies lose money, time, resources, and energy in compliance and compliance requirements...


Jan 11, 2021

Yana discusses a topic today that is a little technical, but still a question she gets asked all the time. Listen, as Yana spends a little time talking about the difference between issuing banks and acquiring banks or issuers and acquirers roles as it applies to the card industry. Issuer is a  financial institution that...


Jan 4, 2021

"2021 will be a year where professions that have been information-based will shift." Today, Yana is discussing why she believes that the compliance function is an implementation function instead of just a providing information function. Yana argues that compliance has changed over the years, and since information is...