This package of templates and pre-recorded project management trainings is updated each year and includes all mandatory elements to set up your FinTech compliance.
This program allows you (or one of your team members) to complete our very unique FinTech Compliance certification that will prepare you to handle the most common compliance challenges and will elevate your competence and confidence to the next level where you feel ready not only to set and manage a superb compliance program within your FinTech startup, but will have a framework for making pragmatic risk-based decisions.
In addition to the pre-recorded curriculum, workshops, and instant access to all templates, you will have access to additional training and coaching focused on the most relevant and complex FinTech compliance performance and leadership topics. The total of 5 LIVE training group calls are included to help you implement our content within your company and prepare you for the final assignment.
3 cohorts are currently planned for 2024:
If you would like to obtain the official certification as a "Certified Startup FinTech Compliance Pro", you will be asked to prepare your case study project, which will be assessed and graded. Remember, success in the FinTech compliance formula is 10% regulatory knowledge and 90% decision-making, negotiations, and leadership skills.
1. Goal-setting. Our first group call is a workshop dedicated to determining specific deliverables or professional results each participant decides to set for themselves or their function.
2. Manage regulatory change workshop is dedicated to developing the skills needed to prepare and manage any regulatory change. We will use the example of MICA Regulation implementation, and in particular - on building a new MICA-compliance framework for token listing and token assessment to get compliant with MICA disclosure requirements.
3. Preparing compliance ROI and communicating with senior management. We will have a special training where the participants will have to analyze key components of the compliance costs prepare a project analysis for a new compliance initiative using ROI method. This workshop also provides you with a framework to address disagreements between compliance and business using NLP framework.
4. Developing Annual Compliance Plan training covers the following areas:
5. Behaviors that keep us stuck and conflict resolution. Everyone who was unable to take an agreed-upon action, feels “behind” or otherwise is unhappy with their progress, will have to assess what is preventing them from taking a different action and will get coaching and feedback on how to make the changes they desire to see. This training also covers communication strategies helping you solve intra-departmental conflicts using the NLP methodology.
Final Assignment – where can you take more risks? The participants will have to identify, prepare, and justify a case study about where their function or company should take more risks.
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Recorded project management workshops and video trainings that are instantly available:
... plus new content and templates are added regularly!
ADDITIONAL BONUS CONTENT:
This is an important investment, and it's not going to be very cheap. Why do you need to see it as an investment?
Compared to these savings and benefits, an investment of 3900 EUR for the FinTech Self-Starter or 25,000 EUR for Self-Starter + Compliance That Makes Sense Helpline is a smart business decision.
Self-Starter is a DIY product, and it's available at any time. Compliance That Makes Sense opens a few times a year only because it requires planning and scheduling.
Investment into the Compliance Collective is 400 EUR per month. It can be cancelled any time and there is a 1-month full satisfaction or money-back guarantee.
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