100 episodes

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.

Compliance That Makes Sense Yana Afanasieva

    • Business
    • 5.0 • 3 Ratings

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.

    173 - SEC vs Uniswap, Pavel Durov with Tucker, and Yana AI

    173 - SEC vs Uniswap, Pavel Durov with Tucker, and Yana AI

    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.

    • 22 min
    172 - Being Authentic: A Conversation with David Yen About Making Decisions, Education, and Taking Risks

    172 - Being Authentic: A Conversation with David Yen About Making Decisions, Education, and Taking Risks

    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.

    • 35 min
    171 - Mistakes My Clients Made Last Month and How to Move Through Mistakes Faster

    171 - Mistakes My Clients Made Last Month and How to Move Through Mistakes Faster

    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.

    • 22 min
    170 - Using NLP in FinTech Compliance

    170 - Using NLP in FinTech Compliance

    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.

    • 14 min
    169 - “We Have To Do Something” Moments Are Dangerous

    169 - “We Have To Do Something” Moments Are Dangerous

    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.

    • 21 min
    168 - Lisa Carpenter Interviews Yana about Crypto, Women, Technology, Risks, and Life

    168 - Lisa Carpenter Interviews Yana about Crypto, Women, Technology, Risks, and Life

    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.
     

    • 1 hr 5 min

Customer Reviews

5.0 out of 5
3 Ratings

3 Ratings

rhkrys ,

So Many Gems

Thanks for talking about compliance in a refreshing way!! This format is quick full of valuable information.

Top Podcasts In Business

Money Rehab with Nicole Lapin
Money News Network
The Ramsey Show
Ramsey Network
REAL AF with Andy Frisella
Andy Frisella #100to0
Young and Profiting with Hala Taha
Hala Taha | YAP Media Network
The Diary Of A CEO with Steven Bartlett
DOAC
The Dough
Lemonada Media