Afleveringen

  • 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.

  • 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.

  • 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.

  • 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.

  • 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.

    ---

    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:

    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.

  • 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.



  • 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.



  • If you think that your role as a compliance officer is to provide accurate and extensive information to your company leaders and you’re confused about why you aren’t being promoted and why your boss doesn’t seem to take you seriously, listen to this episode to understand why you need to change the way you think!

    If you found value in this episode, I would really appreciate 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 today’s topic.

    [01:03] What most people have wrong about compliance.

    [02:30] Why there is such a high turnover rate of FinTech compliance leaders.

    [05:02] Why FinTech CEOs often take advice from external sources rather than internal experts.

    [06:05] How to ensure that your opinion, as a compliance leader, is well-received in your company.

    [07:03] Common challenges that arise in relationships between FinTech CEOs and their compliance leaders.

    [09:44] Benefits of using a cost/benefit analysis to evaluate compliance proposals.

    [11:02] The three main principles that a cost/benefit analysis should be guided by.

    [12:50] Where you can access my workshop on compliance performance.

    Show links:

    To learn how to create your 2024 compliance plan and get it funded, click 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.

  • For various reasons which I share in today’s episode, many FinTech companies are now establishing their global headquarters in the UAE. Tune in today to hear how the UAE has become the new Switzerland when it comes to the FinTech space!

    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 the current trend towards the UAE in the FinTech space.

    [01:55] Updates that I have made to the FinTech Compliance Self-Starter Package.

    [02:44] How Switzerland’s approach to FinTech has changed over the last few decades.

    [03:21] Examples that highlight Switzerland’s increasing transparency.

    [05:40] Factors that make the UAE appealing to FinTech companies.

    [07:51] The UAE’s approach to categorizing risk in comparison to the approach adopted by the EU.

    [08:55] Potential problems with operating out of the UAE.

    [10:25] Advice for anyone considering opening a company in the UAE.

    [11:05] A call to share your own stories about conducting business in the UAE.

    Show links:

    Interested in FinTech compliance? – Consider investing in the FinTech Compliance Self-Starter Package!

    Want more insights about FinTech and Compliance delivered directly to your inbox? Let’s stay in touch! Click here.



  • “Hire slow, fire fast” has become a common adage in the working world. In today’s episode, I am going to explain why this approach does not work well in the world of FinTech compliance and what FinTech leaders should be doing to find the right fit for their companies instead!

    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:

    [00:42] An overview of today’s topic.

    [01:42] Problems with using a “hire slow” approach in the FinTech compliance sector.

    [03:32] Common mistakes that FinTech leaders make when hiring compliance professionals.

    [04:29] Skills to look for in a potential compliance hire.

    [05:30] The immature approach to firing a compliance leader.

    [06:51] Why FinTech managers often delay letting their compliance leaders go.

    [07:31] The difference between how good and bad managers deal with the firing of a compliance leader.

    [09:32] A summary of the reasons I disagree with the “hire slow, fire fast” adage.

    Show links:

    Interested in FinTech compliance? – Consider investing in the FinTech Compliance Self-Starter Package!

    Want more insights about FinTech and Compliance delivered directly to your inbox? Let’s stay in touch! Click here.

  • The Financial Action Task Force (FATF) is an international body founded with the aim of enhancing global financial security and improving industry standards. However, in this episode, I share why I believe many of the actions that the FATF has taken are negatively impacting the FinTech space.

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

    [01:04] The mission of the Financial Action Task Force (FATF).

    [01:43] How the FATF works.

    [02:01] Problems with the FATF.

    [02:51] How the FATF has impacted de-risking within the banking system.

    [04:55] Why I disagree with the way the FATF guidelines segment industries.

    [06:29] An explanation of how the FATF travel rule works.

    [08:22] Consequences of the FATF’s warnings about decentralized finance.

    [09:55] Examples of the biases held by the FATF.

    [14:28] Inconsistencies in the way the FATF assigns risk to different countries.

    [15:50] Other elements of the FATF that I believe are problematic.

    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.

  • A common expectation of first-time MLROs and heads of compliance is that their CEO will be their boss. In this episode, I debunk this myth so you, as a new MLRO or head of compliance, can enter your new role with your eyes wide open to what your relationship with your CEO is really going to look like!

    If you found value in this episode, I would really appreciate 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] Who I created this episode for.

    [01:06] One of the biggest mistakes made by first-time heads of compliance.

    [03:02] A hard truth about the majority of FinTech CEOs.

    [04:16] Why CEOs don’t want to deal with compliance issues.

    [06:50] The kind of relationship that most FinTech CEOs want to cultivate with their heads of compliance.

    [08:28] The strategy I recommend adopting when discussing compliance-related topics with your CEO.

    [10:52] Pros and cons of working as the head of compliance in a startup environment.

    [11:33] How to treat your CEO from your position as head of compliance.

    [12:06] Updates from the FinTech Pro Compliance Certification Program.

    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.

  • In this episode, I explore some common conspiracy theories that I have come across in the world of business and finance. I personally find this topic a fascinating one, and I hope you enjoy listening to this episode as much as I enjoyed recording it.

    If you found value in this episode, I would really appreciate 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 conspiracy theories are the focus of today’s episode.

    [02:38] An overview of Peter Thiel and Elon Musk’s ideological beliefs.

    [04:00] A conspiracy theory relating to CBDCs.

    [07:05] How CBDCs compare to Russian sanctions.

    [07:43] Exploring the Great Reset conspiracy theory.

    [09:52] Conspiracy theories relating to ESG.

    [11:39] Questions I have regarding conspiracy theories.

    [12:19] The value that I find in conspiracy theories.

    [13:11] A compliance dilemma that is linked to conspiracy theories.

    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.

  • Inspired by Andrew Ross Sorkin’s insights on the topic, in this episode, I explore the differences between the financial crises of 2008 and 2023 and share my thoughts on which one was the most egregious.

    If you found value in this episode, I would really appreciate 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: comparing the 2008 and 2023 crises.

    [00:56] The person who inspired this episode.

    [01:38] Causes of the subprime mortgage crisis of 2008.

    [02:58] How the more recent financial crisis differs from the previous one, according to Andrew Ross Sorkin.

    [04:20] The Credit Suisse case study.

    [06:17] How banks often explain away their inefficiencies and failures.

    [07:06] What a conflict of interest is and an example of this concept in action.

    [10:12] Reasons why I believe the 2023 crisis is worse than the 2008 crisis.

    [11:58] Why compliance and risk functions are often excluded from important decisions.

    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.

  • “Not treating compliance as a function responsible for revenues is not just a poor cost decision; it’s simply ignoring the reality of the underlying processes.”

    In this episode, I explore the defining characteristics of cost and revenue centers and share my thoughts on the problems with looking at compliance as a cost and why it should be viewed as a revenue generation function instead.

    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 today’s topic.

    [01:32] Some of the most common workplace challenges experienced by compliance officers.

    [03:08] The defining characteristics of a cost center.

    [04:04] How compliance costs are usually categorized.

    [04:30] The primary goals of revenue centers and the activities that they focus on.

    [05:00] How the success of a revenue center is measured.

    [05:49] The problem with treating compliance as a cost center.

    [06:37] Some of the biggest costs of customer acquisition and activation.

    [08:13] How compliance impacts the cost and speed of customer acquisitions.

    [08:50] Examples of issues that are likely to arise when compliance is viewed as a cost center.

    [11:23] Benefits of treating compliance as a revenue center.

    [12:29] How to sign up for the FinTech Compliance Pro Certification!

    Show links:

    Register here for the FinTech Compliance Pro 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.



  • In this episode, I explore the key elements of the MICA regulation that was approved in the spring of 2023, its problematic elements, and the implications it will have in the FinTech space.

    If you found value in this episode, I would really appreciate 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:

    [00:53] An overview of the key topic of today’s episode.

    [01:41] The difference between a regulation (like MICA) and a directive.

    [03:08] Why MICA is such a significant regulation.

    [04:35] The two broad token categories.

    [06:43] Elements of the MICA regulation that I believe are problematic.

    [12:30] What triggered the creation of the MICA regulation.

    [13:10] Some of the positive aspects of MICA.

    [14:32] My thoughts on the future of DAOs.

    [16:01] An overview of the “good” versus the “bad” sides of MICA.

    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.

  • Bill Gurley’s inspirational speech at the All-In Summit motivated me to record an episode focusing on the worldwide issue of regulatory capture. Tune in today to learn more about what regulatory capture is, the numerous industries that have been accused of facilitating it, and what it could mean for the future of financial services and Big Tech.

    If you found value in this episode, I would really appreciate 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] The inspiration behind today’s episode.

    [01:55] Who Bill Gurley is.

    [02:50] Understanding regulatory capture.

    [03:35] Examples of how regulatory capture can occur.

    [05:50] Why the pharmaceutical industry has been accused of regulatory capture.

    [06:36] Other industries that have been accused of regulatory capture.

    [07:29] Signs of regulatory capture in the financial industry.

    [08:29] Bill’s prediction about future relations between Big Tech and the government.

    [09:53] Why I disagree with Bill’s assessment of Coinbase.

    [10:50] The importance of having open discussions about regulatory capture.

    Show links:

    Watch Bill Gurley’s speech 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.

  • In this episode, I share some of the invaluable lessons that I learned from listening to a speech by Tobias LĂŒtke, the founder and CEO of Shopify, at the inspirational All-In Summit. From eliminating unnecessary meetings to his thoughts on why founders make the best CEOs for their companies, tune in today to hear it all!

    If you found value in this episode, I would really appreciate 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] A brief overview of the All-In Summit.

    [01:17] The person who inspired this episode.

    [01:50] Why Tobias (Tobi) LĂŒtke believes that founders should run their companies rather than hiring professional CEOs.

    [03:15] Tobi’s approach to enhancing productivity at Shopify.

    [05:25] Why Tobi doesn’t refer to his team as a family.

    [07:42] The reason Shopify has such a high number of payment service providers.

    [09:26] What I admire about Tobi.

    [10:07] Where you can watch Tobi’s full speech.

    Show links:

    Watch Tobi Lutke’s speech here: https://www.youtube.com/watch?v=2c4VnzTepK0

    Interested in FinTech compliance? - consider investing in the FinTech Compliance Self-Starter Package!

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  • A few weeks ago, two major events took place in the FinTech world; Worldcoin was launched and Curve was hacked. The fact that these events happened so close to one another has raised many important questions about the future of centralized versus decentralized structures. Tune in today to hear details about one of the largest hacks in DeFi history, the ambitious goals that Worldcoin is hoping to achieve, and my thoughts on both!

    If you found value in this episode, I would really appreciate 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] Questions that have been raised due to the Worldcoin launch and the Curve hack.

    [01:19] An overview of the ambitious Worldcoin project.

    [03:46] Why Worldcoin is so controversial.

    [06:13] The number of people who had signed up for Worldcoin at the time of its launch.

    [06:45] One of the main goals of the Worldcoin project.

    [07:06] Exchanges that have listed Worldcoin.

    [07:29] My thoughts on the success potential of Worldcoin.

    [08:51] How Curve was hacked.

    [09:45] What Curve is and what makes it unique.

    [11:00] How the crypto community has responded to the Curve hack.

    [12:11] The impact of the Curve hack.

    [14:05] What the Curve hack has taught us about decentralization.

    Show links:

    Sign up here to earn your FinTech StartUp Compliance Pro certification!

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