Competitive Compliance is your service provider and a member of your team – all at the same time. Yana Afanasieva is a world leading authority in FinTech compliance and regulations with a particular focus on early stage startups. We also offer a number of digital programs and trainings under the brand Compliance That Makes Sense, supporting FinTech business owners and compliance professionals by offering templates, discussing case studies, providing feedback, and sharing best industry practices. FinTech Compliance Self-Starter Package is our most popular signature offer allowing you to jump-start your FinTech compliance in days. We know and understand your business and your product and can be fully hands-on, but we also know what others in the industry are doing and what the emerging best practices are. We became trusted partners to the business, no longer just the department of 'NO.' It's crazy to think about how far we've come.
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Why You Absolutely Should Have a Digital Product -
Do you have a digital product? Listen, and your hosts Yana and Tom as they share their journeys to digital products and how they wanted them to operate. They both agree that there are many Read more…
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compliance solutions Archives -
compliance solutions | Most Common Issues With Sanctions and PEP Scanning and What You Can Do | Even the Best Compliance Tools Break or Produce Inconsistent Results… What Do You Do Then? | Why Manual Reviews are Time Bombs
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FinTech License Pre-Application Stage: What Does It Mean? -
You may not know this, but before you can apply for a FinTech license, you need to go through the pre-application stage. This stage can feel like a time-waster, but it is actually very valuable. Tune into today’s episode to hear why!
Where is Competitive Compliance GmbH located?
The company Competitive Compliance GmbH is located in Risch-Rotkreuz, Zug, Switzerland. It's worth noting that the company may has more corporate locations
How many employees does Competitive Compliance GmbH approximately have?
As of the latest available information Competitive Compliance GmbH has around 1-10 employees worldwide.
When was Competitive Compliance GmbH founded?
Competitive Compliance GmbH was founded in 2017
In which industries does Competitive Compliance GmbH mainly work?
The company Competitive Compliance GmbH has it's main focus in the industries of Financial Services
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