Folgen
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Welcome back to a new season of the Compliance That Makes Sense podcast! We’re still going to be focusing on FinTech, compliance and startups, but the upcoming episodes are also going to be related to current affairs. In this first episode, I dive into my Russian background and how it impacts the way I view the world, particularly in relation to the Pavel Durov controversy and the oversight of digital media companies in general. Also, don’t forget to sign up for this year’s final cohort of the FinTech Startup Compliance Pro Certification.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:34] The new direction I will be taking with this new season of Compliance That Makes Sense!
[01:20] Some of the Russian controversies that have impacted the compliance world.
[02:57] Exploring my relationship with my Russian roots.
[05:04] The factors that encouraged me to leave Russia.
[08:41] My thoughts about the Russia-Ukraine war.
[10:42] A brief history of Pavel Durov’s professional life.
[15:44] My analysis of Pavel Durov’s actions.
[19:05] Where I see parallels between today’s media and Soviet propaganda.
[24:10] Pros and cons of the Digital Services Act.
[25:15] How I think digital platforms can (and should) counter the oversight requirements in the Digital Services Act.
[24:14] How my Russian past influences the way I view the world.
[29:54] Benefits of joining my FinTech Startup Compliance Pro Certification.
Show links:
Get certified as a FinTech Startup Compliance Pro with my Certification!
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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In the latest episode in my ‘From Risk to Rescue' series, I discuss what MICA is, some of its benefits, and why I think the cons outweigh the pros.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:47] An overview of today’s focal topic.
[00:57] The most commonly-cited MICA benefits.
[02:09] What MICA is.
[02:56] Why I am not a fan of the Travel Rule.
[03:47] My concern with the way lawmakers value crypto.
[04:58] Some of the MICA requirements for stablecoin issuers that I disagree with.
[07:34] The story of Luna’s stablecoin collapse.
[08:40] The biggest issues with the current financial system.
[10:47] The main purpose of MICA.
[11:12] Negative outcomes that MICA is likely to cause.
Show links:
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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Fehlende Folgen?
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Today, we’re continuing our conversation about how to transition from “risk to rescue” by delving into the reasons why fiat services may be riskier than crypto, despite long-held beliefs that the opposite is true. If you’re a compliance professional who is feeling deeply dissatisfied with the scope of your work at the moment, you’re not alone, and this episode will shed some light on why that is the case!
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:38] An overview of today’s topic: Why fiat services may be riskier than crypto?
[01:52] Why owners of fiat accounts are a hugely underestimated risk.
[02:14] Where the value of fiat currencies is derived from.
[02:46] Problems with the fiat system.
[05:28] How we should be thinking about our savings versus our investments.
[06:38] The biggest risk of the fiat system.
[07:16] How financial institutions and government regulations manipulate compliance professionals.
[07:56] Examples of new regulations and requirements that took effect in recent decades.
[10:03] What these new regulations have failed to achieve.
[12:33] Why do so many compliance experts feel deeply dissatisfied with the scope of their work?
Show links:
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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In the first episode of the “From Risk to Rescue” series, I explore how many existing regulatory laws and requirements de facto discriminate against smaller businesses and people with less money, deepening financial inequality, and why it is so important that we eliminate outdated risk and compliance norms.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:39] Welcome to the first episode of the “From Risk to Rescue” series.
[01:07] Why I agree with Elon Musk’s proposal to have a Regulation Removal department in every state.
[04:09] How regulations discriminate against poorer people and smaller businesses.
[05:29] Outdated assumptions about smaller businesses and poorer people that do more harm than good.
[10:15] My experience working with businesses in Africa, the Middle East, and South East Asia.
[12:05] Understanding Nassim Taleb’s theory of “fat tails.”
[13:45] How “the network effect” works.
[14:02] How the failure of a major organization impacts smaller businesses.
[16:09] Exploring Jeffrey Sacks’ theory of economic and financial apartheid.
[20:02] Why it’s important to understand the history of risk and compliance norms.
Show links:
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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Reddit and YouTube star, Roaring Kitty, is being accused (again) of market manipulation by the mainstream media because of his role in the 2021 GameStop saga. In this episode, I explain why I strongly disagree with these claims. This is a topic I am very passionate about and I look forward to hearing your thoughts.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:40] An overview of the topics I will cover in today’s episode.
[01:44] What Reddit and YouTube star, Roaring Kitty, has been accused of (again).
[03:13] Why I disagree with the general sentiment towards Roaring Kitty.
[06:02] The cause of the increased value of GameStop shares in January 2021.
[08:15] The timebomb created during the period after GameStop and how Robinhood responded.
[11:38] Understanding market manipulation (and why I don’t think this is what Roaring Kitty did).
[17:40] Why I agree with how Robinhood reacted in 2021.
[19:12] Unpacking Gary Gensler’s opinion on Roaring Kitty and GameStop.
[21:19] Why I am so passionate about this topic.
[24:52] Please share your thoughts!
Show links:
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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BaaS options are becoming more limited and their requirements are becoming stricter. In this episode, I explain why the current market conditions are challenging for early-stage startups partnering with BaaS providers. I also share the names of some of the providers that I know to be reliable, the difference between BaaS, open banking, and FinTech-friendly banking, and the factors to consider before choosing a BaaS provider!
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:39] The focus of today’s episode.
[00:58] Why current market conditions are problematic for BaaS providers and their partners.
[01:37] An overview of what has been going on in the BaaS world since 2020.
[03:28] Flaws in the design of Europe’s Baas industry.
[04:50] Why licensing services and technology services should not be mixed.
[06:34] How BaaS works and the services that BaaS providers offer their customers. [08:19] The most reliable BaaS providers to the best of my knowledge as of today.
[09:13] How open banking differs from BaaS.
[10:55] Understanding what a FinTech-friendly banking partner is.
[11:39] Advice for choosing the right BaaS provider for your startup.
Show links:
Join my Crash Course on White Label Solutions in FinTech here!
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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In this episode, I share some key takeaways relating to economic and FinTech trends and patterns in Europe that I have gathered from several different reports as well as through my own observations. From the payment default crisis to the state of BAS and the rise of BNLP, A2A, and digital wallets, tune in today to hear it all!
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:38] Documents I have been reviewing which form the basis of this episode.
[01:31] The problem of inflation.
[02:23] An overview of the current state of the European economy.
[03:19] The BNPL (buy now, pay later) landscape.
[04:35] How the payment crisis is affecting businesses.
[05:52] The derisking process that banks are going through.
[07:48] Understanding the digital wallet trend.
[09:38] The pros and cons of account-to-account payments.
[12:03] Why the current market conditions are unfavorable for BAS (banking as a service) providers.
[14:42] New fraud patterns that have emerged in recent years.
[15:36] Why it’s worth keeping an eye on the increased drive for instant payments.
[17:43] The need for additional technological innovations.
[19:15] The rate of predicted growth of payment companies.
[20:00] What you will get out of the workshop I am holding on June 4th!
Show links:
Join my masterclass on Setting Compliance Priorities in FinTech here!
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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Multitasking is not something to be celebrated! In this episode, I explore the many reasons why we should all be moving away from dealing with multitple competing priorities at once. To help you with this, I also share an overview of the hierarchy of business needs created by Mike Michalowtiz that will help you set your priorities straight!
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:41] False beliefs that many people have about multitasking.
[01:55] Why multitasking is often a sign of dysfunction.
[03:50] The harm caused by multitasking on a personal and organizational level.
[04:34] Why multitasking is so common in the FinTech world.
[05:44] What FinTech professionals can learn from firefighters.
[07:23] How multitasking affects your brain and your productivity levels.
[09:09] Fix This Next; the book that opened my eyes to the importance of establishing a ‘hierarchy of needs.’
[11:53] The purpose of compliance.
[12:26] An overview of the five levels of Mike Michalowitz's prioritization hierarchy.
[20:02] Details about the brand new masterclass (Setting Compliance Priorities in FinTech) I am holding on June 4th.
Show links:
Join my masterclass on Setting Compliance Priorities in FinTech here!
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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It’s easy to assume that the way things are being done is the right way to do things, but a change in perspective can open our eyes to the benefits of doing things differently. In this episode, I discuss how to establish KPIs as a compliance professional when there are a lot of unknowns in play. I hope you walk away from this episode with a new perspective on the metrics you can and cannot control!
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:38] An overview of today’s episode.
[01:24] A personal experience that has taught me to always question the status quo.
[06:58] Why aiming to acquire a license by a specific date is a problematic KPI in the FinTech compliance space.
[08:16] Why I believe compliance professionals should be responsible for reconciling input from different departments.
[09:59] Examples of KPIs that should be used in relation to compliance auditing.
[11:45] Important compliance KPIs related to bringing in new business.
[13:47] KPIs that compliance professionals should consider in relation to customer support.
[16:06] What characterizes a good KPI.
Show links:
Access my Compliance Resource Management Workship here!
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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In your career, as in all facets of your life, there are always going to be circumstances that are out of your control! In the next few episodes, I am going to be exploring how you can differentiate between the things you can control and those you cannot and how to identify and avoid the traps that lead to unnecessary project delays and unintended results.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:39] An overview of the upcoming series of episodes I will be releasing.
[02:50] The focal topic of today’s episode.
[03:33] How to predict whether your compliance team is going to avoid their responsibilities.
[03:57] Why competing priorities are not a valid excuse for falling behind on projects.
[06:29] The common problem with waterfall project planning processes.
[09:30] Examples of KPIs that compliance teams can and cannot control.
[12:17] Why the HR role needs to be redesigned.
[17:21] The importance of properly diagnosing a problem before trying to solve it.
Show links:
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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In this episode, I take you on a journey through my thoughts on what is going on with the SEC and Uniswap, what I learned about the future of instant messaging from Tucker Carlson’s interview with Pavel Durov, why I decided to digitally “clone” myself, and more!
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[01:23] The three topics that will be covered in this episode.
[02:24] Exploring what is going on with the SEC and Uniswap.
[07:03] What to expect from the SEC in the coming years.
[08:12] How people often react when they are under pressure to achieve a particular outcome.
[10:45] The size of Pavel Durov’s company, Telegram.
[12:20] Innovation that is taking place in the instant messaging space.
[14:04] How buying decisions are likely to be made in the future.
[17:58] Why and how I digitally “cloned” myself.
[19:22] How you can interact with Yana AI.
[20:33] The benefits of creating an AI version of yourself.
Show links:
Check out Yana AI: https://www.delphi.ai/yana
Listen to Tucker Carlson’s interview with Pavel Durov: https://tuckercarlson.com/the-tucker-carlson-interview-pavel-durov/
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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With my Certification program launch happening in two days, I decided to record an episode with my very good friend, David Yen, about some of the things that have been on my mind recently. The diverse range of subjects we discuss includes relationships, friendships, risk-taking, decision-making, the education system, and authenticity!
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[01:50] David shares an overview of himself and his life’s mission.
[03:11] How I am feeling about the imminent launch of my certification program.
[03:52] My experience of using Hinge.
[04:46] Characteristics that I appreciate in a partner.
[09:04] Exploring the art of decision-making.
[13:52] The value that David and I bring to our friendship.
[19:22] Some of the controversial views that I hold.
[23:04] Why I feel disillusioned about the education system.
[27:13] What David’s upbringing was like.
[27:56] Skills that children should be taught at school.
[29:26] Fears that people have around sharing their opinions.
[31:41] The power of being your most authentic self!
Show links:
Full Certification program details below:
https://yana-afanasieva.mykajabi.com/certification
And if you need a template for the reimbursement letter request asking your company to sponsor this training, download it here and send it to your boss.Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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Competent, well-meaning, hardworking people often make unrealistic assumptions that can completely derail their projects. In this episode, I explore some of the mistakes that my clients have made recently to highlight the importance of questioning your assumptions and surrounding yourself with trusted advisors.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:38] An overview of today’s episode.
[01:11] Why people often choose to work with numerous different consultants on one project.
[03:27] Why assigning people and deadlines to every single project line can be problematic.
[10:05] An example of how a client of mine planned to deal with a technical incident.
[13:30] The approach that I recommended to address the issue in a much more efficient way.
[15:03] When the biggest business mistakes are often made.
[16:00] Understanding equivalence according to NLP theory.
[17:15] Understanding causality according to NLP theory.
[18:00] The importance of questioning your assumptions.
[20:39] The value you will get out of my certification program.
Show links:
Full Certification program details below:
https://yana-afanasieva.mykajabi.com/certification
And if you need a template for the reimbursement letter request asking your company to sponsor this training, download it here and send it to your boss.Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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For various reasons, compliance professionals often struggle to confront their senior management about work-related issues that they are experiencing. In this episode, I explain what the the NLP (Neurolinguistic Programming) methodology is and how it can be used to overcome this problematic tendency!
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:41] The inspiration behind today’s episode.
[02:38] Why compliance professionals often choose not to confront senior management when experiencing issues.
[04:03] A real-world example of the problems that can arise when compliance professionals avoid confrontation.
[06:33] Communication issues being experienced at Binance.
[08:44] An overview of the NLP methodology.
[10:09] Where you can learn how to use the NLP methodology.
[10:55] Examples of the NLP methodology in action.
[11:50] The value of using the NLP methodology in compliance.
[12:42] Sign up for assistance on your compliance journey using the links below!
[13:25] What it takes to be a compliance professional.
Show links:
Full Certification program details below:
https://yana-afanasieva.mykajabi.com/certification
And if you need a template for the reimbursement letter request asking your company to sponsor this training, download it here and send it to your boss.Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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The world we live in is characterized by unpredictability. Responding to unpredictable situations with “we have to do something” is a trap that can have very negative outcomes so in this episode, I share how you can better prepare for the future without wasting your time and money!
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:37] An overview of today’s topic; preparing for the future.
[01:45] The unpredictability of our world.
[03:03] Jeff Bezos’ philosophy for long-term planning.
[04:30] A common approach to dealing with projects that aren’t meeting one's expectations.
[06:33] Characteristics of compliance officers that will remain relevant in the long term.
[07:23] Comparing situations where doing more is appropriate and where it is a very bad idea.
[09:14] Why “we have to do something” has become such a common refrain.
[11:36] The realization about big companies that many start-up founders have had in recent years.
[13:00] The unpredictable actions of financial regulators.
[14:30] Examples of the irrational decisions that are being made across the world.
[17:21] What to do when you are under pressure to take action.
[20:05] The benefits of joining the Compliance Collective.
Show links:
Learn to be valued as a FinTech compliance expert - sign up for the Compliance Collective here!
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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In today’s special episode, I am joined by my life coach, Lisa Carpenter, to discuss crypto, women, technology, risks, and life!
Lisa works with women who have high career ambitions and who also want to maintain their health and well-being. I’ve been seeing her for a few years, finding the experience enormously valuable in helping me through life’s ups and downs.
From understanding the risks of investing in crypto to regulation in the AI space to the fears that hold us back and lots more, this enlightening conversation will give you a comprehensive overview of some of today’s hottest topics!If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[02:42] An introduction to today’s special guest, life coach Lisa Carpenter.
[05:38] How women’s relationship with money needs to evolve.
[07:29] A brief history of Bitcoin.
[14:33] Different types of cryptocurrencies.
[17:58] A new way of thinking about the potential risks of investing in crypto.
[23:14] Some of the many benefits of investing in crypto.
[27:03] How to store your crypto.
[29:08] Understanding regulation and compliance in relation to crypto.
[34:19] A risk of investing in crypto and how to mitigate it.
[35:37] The importance of diversification in your crypto investment strategy.
[36:45] Exploring ‘just in time’ versus ‘just in case’ compliance.
[43:00] An overview of the various facets of my job.
[44:00] Fundamental principles for all compliance professionals.
[46:40] What social norms are and why I think they are often counterproductive.
[51:19] My perspective on regulating AI.
[55:30] The broad-ranging applications of AI technology.
[57:36] Why you shouldn’t avoid risk and uncertainty.
[59:30] The value of consulting, life coaching, and personal development.
Show links:
Listen to Lisa’s Sustainably Strong Private Podcast here.
Listen to Lisa’s Protect Your Energy Private Podcast here.
Connect with Lisa via Instagram.
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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Crypto staking has been in the spotlight recently, and as a result, it is undergoing a transformation. In this episode, we are going to cover what staking is, how it works, why regulators are concerned about it, and the key elements you need to keep in mind if you are going to offer it. I also explore Kraken as a case study of how staking can go wrong.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:40] An overview of what I will cover in today’s episode.
[01:28] Why crypto staking has been receiving a lot of attention recently.
[02:22] Available guidelines related to crypto staking.
[03:35] The definition of crypto staking.
[04:11] Blockchains that offer staking.
[04:57] How staking works and what the benefits are.
[06:43] The lock-up period that staking requires.
[07:53] How staking-as-a-service works and why regulators have imposed parameters on it.
[10:39] Regulators’ main concerns regarding staking.
[13:30] Where to access my free detailed guide to launching compliant crypto staking.
[14:37] How staking can go wrong: the Kraken case study.
[20:41] FINMA’s approach to staking.
Show links:
Access Your Free Guide to Launching Compliant Crypto Staking here!
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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Welcome back to the Compliance That Makes Sense podcast! In the coming episodes, we’re going to be delving into topics related to the technological developments that are changing our world.
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Are you a techno-skeptic or part of the effective accelerationism movement? In this episode, I explore the beliefs held by these opposing camps and share my thoughts about technological development, capitalism versus socialism, and why too much regulation is a bad thing for the compliance profession.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:33] Welcome back!
[01:27] The new direction for this podcast.
[02:23] One of the hottest current debates in the FinTech world.
[04:21] An overview of the beliefs of the effective accelerationism (e/acc) movement. Marc Andreessen Manifesto. https://a16z.com/the-techno-optimist-manifesto/
[05:10] What techno-skeptics advocate for.
[05:58] Sam Altman and Elon Musk’s sentiments regarding technology regulation.
[07:06] Why so many compliance professionals side with techno-skeptics.
[08:43] Who Guillaume Verdon is and what he has done for the world. Interview on Lex Fridman podcast: https://www.youtube.com/watch?v=8fEEbKJoNbU
[10:30] Why I believe that more regulations will negatively impact the compliance profession.
[13:33] Common fears relating to technological development and why I do not have these fears.
[15:50] The mass demoralization campaign that I believe we are in the midst of.
[16:21] A snapshot of what it was like to grow up in the USSR.
[17:22] What I have learned from working on projects in developing countries.
[18:20] What I hope the future holds for the compliance profession.
Show links:
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Do you thrive during emergencies, or do you prefer leading your team through phases of growth? In our last episode of 2023, I explore Ben Horowitz’s concept of wartime and peacetime CEOs, and I share how I discovered my own leadership style.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[00:39] Why I am currently obsessed with Ben Horowitz.
[01:53] Hard decisions that I made in 2023.
[03:36] An overview of the “peacetime versus wartime CEO” concept.
[03:51] Key characteristics of a wartime CEO.
[05:10] Key characteristics of a peacetime CEO.
[07:01] Problems that can arise when a CEO employs wartime policies in a non-emergency situation.
[08:38] Examples of what can go wrong when a CEO is unwilling to admit that the company is going through a turbulent time.
[09:50] The leadership style that I tend towards.
[11:13] Happy holidays!
Show links:
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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CZ, the CEO of Binance, stepped down in November 2023 in the wake of a number of money laundering charges and procedural misdemeanors. In this episode, I share what the future holds for Binance and how the company’s decay is going to impact the crypto industry as a whole.
If you found value in this episode, I would really appreciate it if you could leave a review! My mission is to help and support as many FinTech startups as possible, and when you leave a positive review, more people can find this podcast and help their companies! If you are on Apple, just click here to review, select “Ratings and Reviews” and “Write a Review” and tell me what your favorite part of the podcast is.
Today's episode:
[01:13] Topics we are going to cover during this episode.
[01:26] Why the Binance CEO stepped down in November 2023.
[02:16] What the future holds for Binance and CZ.
[04:34] Similarities between the way Binance and FTX.
[06:14] What I admire about Binance.
[07:04] Changes that are expected to take place within Binance.
[08:13] How the decay of Binance is likely to impact the crypto industry.
[09:39] What cryptocurrencies offer that traditional finance does not.
[10:20] The era that is ending with the fall of Binance.
[12:05] How CZ helped advance the crypto space.
[13:19] Happy holidays!
Show links:
Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!
I would love to invite you to sign up for my newsletter. If you are interested, please click here.
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