Compliance That Makes Sense

Compliance That Makes Sense

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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.

Recent Episodes

  • 182 - Why MICA Regulation May Be Bad

    3 weeks ago
  • 181 - Why Fiat Services May Be Riskier Than Crypto

    4 weeks ago
  • 180 - Why Outdated Risk and Compliance Norms Deepen Financial Inequality

    1 month ago
  • 179 - GameStop, Reddit, and Market Manipulation 2.0

    1 month ago
  • 178 - BaaS Providers are in Hot Water: How to Choose the Right One.

    2 months ago
  • 177 - FinTech Trends 2024: Payment Delinquencies, BNPL Rise, A2A and Instant Payments Push

    2 months ago
  • 176 - How to Stop Multitasking and Set Clear Compliance Priorities in FinTech

    2 months ago
  • 175 - FinTech Compliance KPIs and Metrics You Can Control

    2 months ago
  • 174 - Compliance Performance and Responsibility for Things Outside of Your Control

    3 months ago
  • 173 - SEC vs Uniswap, Pavel Durov with Tucker, and Yana AI

    3 months ago