Jan 31, 2022
Despite the fact that many people within organizations believe that doing more manual reviews is the magic bullet that will make their compliance team more efficient, this couldn’t be further from the truth. Tune in today to hear why!
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Jan 24, 2022
Although many things have changed in the token industry over the past few years, token sales are still happening, they are still beneficial, and they definitely have a future! If you want to learn about the most vital elements of token based crowdfunding, don’t miss this episode.
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Jan 17, 2022
It’s not always easy to know where the root cause of the problems in your organization lies. In today’s episode I’m going to give you some examples of common issues which may seem like organizational issues but in fact, they are just a result of inexperienced compliance officers who don’t yet know that not all...
Jan 10, 2022
There are a number of different factors to consider prior to undergoing a ‘fit and proper’ assessment, and although there is no one-size-fits-all approach, in today’s episode I’m going to talk about some of the most important practices and principles which can help you achieve success in the FinTech compliance...
Jan 3, 2022
What’s on the horizon for FinTech and Crypto in 2022?
Hello friends and Happy New Year 2022. I strongly believe that this year is going to be the year of crypto. In today’s episode, it is dedicated to DAOs (Decentralized Autonomous Organization) and why I don’t believe in them.
Join me as I share my thoughts on...