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Compliance That Makes Sense

Oct 25, 2021

It is my opinion, and the opinion of many experts who have been working in the space for a long time, that the new US Crypto bill is flawed in many ways. The bill makes assumptions and proposes to impose regulations which, as I will explain today through a number of examples, are likely to cause problems for the US...


Oct 18, 2021

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 understanding of the types...


Oct 11, 2021

There are hundreds of cases in the field of compliance where people create problems for themselves, when, in reality, those problems do not exist! In today’s episode, I’m going to talk you through three of the common fears around compliance in FinTech companies, and why these fears are unfounded.

If you found value...


Oct 4, 2021

Despite so many financial industry veterans being anti-risk, in today’s episode I’m going to explain why I think this is not a good approach, and I share with you the many benefits of taking risks and making losses as a FinTech start-up. 

If you found value in this episode, I would really appreciate if you could...