Aug 29, 2022
Welcome to episode 100! In celebration of reaching this milestone, I have dedicated this episode to explaining why I do what I do, and what I love about my job. Thank you for being a part of the Compliance That Makes Sense journey so far!
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Aug 22, 2022
In the old-fashioned world of traditional finance, it was beneficial for risk and compliance teams to provide as much information as possible in a risk assessment. In today’s Fintech environment, the core role of risk and compliance teams has changed, and the old ways of doing risk assessments are no longer a recipe...
Aug 15, 2022
Fraudulent activity and security incidents are inevitable. The important thing is that you know what to do if it happens to you. Tune in for today’s episode where I share my key pieces of advice on how to approach these situations.
If you found value in this episode, I would really appreciate if you could leave a...
Aug 8, 2022
Running a company is not easy; it requires pragmatism, discipline, sometimes a cold heart, and learning to master the difficult art of delegation. Tune in for today’s episode which is all about the importance of finding a compliance team that shares your risk appetite so that you don’t waste valuable time and...
Aug 1, 2022
I’ve been asked by many different people about how to choose a banking-as-a-service partner and the differences between banking-as-a-service partners and FinTech-friendly banking partners. So, I’ve put everything you need to know about this topic into this podcast episode!
If you found value in this episode, I...