All Episodes
Compliance That Makes Sense — 100 episodes
200 - Should We Give Partners In Business Second Chances?
199 - DeepSeek, Tucker's And Piers Duel In Riyadh, Candace Owens New Series
198 - Software Industrial Complex. Why MBAs Can Be Replaced By AI. Darryl Cooper New Series.
197 - Winners and Losers of Crisis Times, Zuck Embracing Free Speech and Zeus Management Style
196 - Welcome to 2025. Fourth Turning. Debates over immigration, Elon supporting AFD, MEGA (Make Europe Great Again) and more!
195 - Live Webinar Recording: How to Assess Impact of Compliance Function
194 - How to Assess Your Results and Why Success Is Not Linear
193 - Fork in the Road: DOGE and Deregulation in Americas vs EU Jihad on Crypto and Digitalization
192 - How to Evaluate Your Compliance Results in 2024
191 - What Sets Some Immigrants Apart: The Triple Package Theory
190 - Why ECB Hates Bitcoin
189 - Why IP Rights and Patents are Irrelevant and Should Be Abolished
188 - Politics, Confidence, and Success in Compliance
187 - The Three Most Harmful Addictions: Heroin, Sugar and a Monthly Salary
186 - Cancel Culture vs Darryl Cooper
185 - Setting Goals and Not Achieving Them
184 - The Concept of Nationality and Its Role in Financial Services
183 - Pavel Durov, my Soviet Past, and What Still to Expect in 2024
182 - Why MICA Regulation May Be Bad
181 - Why Fiat Services May Be Riskier Than Crypto
180 - Why Outdated Risk and Compliance Norms Deepen Financial Inequality
179 - GameStop, Reddit, and Market Manipulation 2.0
178 - BaaS Providers are in Hot Water: How to Choose the Right One.
177 - FinTech Trends 2024: Payment Delinquencies, BNPL Rise, A2A and Instant Payments Push
176 - How to Stop Multitasking and Set Clear Compliance Priorities in FinTech
175 - FinTech Compliance KPIs and Metrics You Can Control
174 - Compliance Performance and Responsibility for Things Outside of Your Control
173 - SEC vs Uniswap, Pavel Durov with Tucker, and Yana AI
172 - Being Authentic: A Conversation with David Yen About Making Decisions, Education, and Taking Risks
171 - Mistakes My Clients Made Last Month and How to Move Through Mistakes Faster
170 - Using NLP in FinTech Compliance
169 - "We Have To Do Something" Moments Are Dangerous
168 - Lisa Carpenter Interviews Yana about Crypto, Women, Technology, Risks, and Life
167 - How to Offer Crypto Staking
166 - Excessively Regulating New Technologies is Bad for Compliance
165 - Short-Term vs Long-Term Thinking: The Theory of Wartime and Peacetime CEOs
164 - The Decay of Binance, CZ's Departure, and the Future of Crypto
163 - What To Do When CEO and Compliance Disagree
162 - UAE is Stealing Switzerland's Thunder as the Ultimate Financial Hub
161 - Why The "Hire Slow, Fire Fast" Strategy Does Not Work
160 - Innovation Behind Bars: How FATF Actions Restrain FinTech Culture
159 - Your FinTech CEO Is Not Your Boss
158 - Conspiracy Theories About Money and Finances
157 - The Differences Between the Financial Crises of 2008 and 2023
156 - Why Compliance Should Be Managed as a Revenue Center
155 - Is MICA Good or Bad?
154 - Regulatory Capture in Financial Services
153 - Why Shopify Needs 800+ Payment Service Providers
152 - Worldcoin Launch and Curve Hack
151 - Continuous Education Traps and How FinTech Compliance Certification is Different
150 - Why I Created My Own FinTech Compliance Certification Program
149 - Is Apple Hostile to Crypto?
148 - Will the DAO Add Value to the Token?
147 - Rise of the Business-Like CCO Part 3: Compliance Organization
146 - Rise of the Business-Like CCO Part 2: Results Over Effort
145 - Rise of the Business-Like CCO Part 1: Biggest Mistakes of Compliance Professionals
144 - Compliance Problems: Binance and Coinbase vs. SEC
143 - How FinTechs Make Money
142 - Consumer Protection Becomes Counterproductive But Many Regulators Fail to Notice This Trend
141 - Why Founders and CEOs Sometimes Micromanage Compliance
140 - What's Next for Crypto Regulations?
139 - How to react when your FinTech is in crisis
138 - Compliance Lessons from Amazon, PayPal and David Deutsch
137 - Just in Time versus Just In Case Compliance
136 - Responding to Google and Apple App Stores
135 - Where AI and ChatGPT Replace Compliance (and What Should Remain With Humans)
134 - Two Fundamentally Different Regulatory Approaches: PSD2/AMLD5/Singapore PSA vs FATCA
133 - How I Use Spirituality In Business
132 - Fit and Proper Interviews with Regulators
131 - FinTech Cofounders: When Friendship Becomes A Problem
130 - What Happens When Your Startup Fails? Lessons from Interviews with People Who Lost Their Jobs In Crypto
129 - US Crusade Against Staking and Stablecoins
128 - I asked ChatGPT about why CBDCs will fail
127 - A Fresh Look at Luxembourg, Lichtenstein, Ireland, and Lithuania
126 - Queen's Gambit as a FinTech Strategy
125 - Is There A Perfect FinTech Home?
124 - I Disagree with Davos People - Now Is Finally the Time to be Positive
123 - The REAL Reason Why Coinbase Was Fined
122 - Hiring People Before You Need Them Is A Terrible Idea
121 - The Real Reasons Why FinTechs Have So Many Unfinished Projects and Abandoned Ideas
120 - Project Management Lessons from Elon Musk at Twitter
119 - How I discovered Just in Time Method working at PayPal
118 - Stop testing your FinTech products unless you test your decisions first. Or why bottom-up project plans lead to over-spending
117 - Lessons of 2022
116 - When Compliance Must Be Humble
115 - Proof of Reserves and Future of VASPs post-FTX
114 - They Lie To Us!
113 - Boomers' Mentality Can Paralyze Your Compliance Team (Even When They Are Millennials)
112 - Impact Mentorship - You Don't Need Planning to Be Successful
111 - The Best Compliance Is Often To DO NOTHING!
110 - Knowing Regulations Does Not Lead To Success in FinTech Compliance
109 - Why A To-Do List Is A Bad Idea for FinTech Leaders
108 - When Building Government Relationships is a Waste of Time for FinTech Startups
107 - What Wirecard and Many Other FinTechs Have In Common
106 - How To Select Compliance Tools And Why Not Pricing?
105 - Is Cancel Culture Ruining Your FinTech?
104 - When Compliance Templates Don't Work
103 - How AML and Other RegTech Tools Became the Candy Crush Office Game for the Compliance Department
102 - Why Sanctions Against Tornado Cash Are Counter-Productive
101 - Client Fund Segregation Rules: Fiat and Crypto