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Compliance That Makes Sense

with 

Yana Afanasieva

DORA Implementation and InfoSec Compliance For FinTech and Crypto Startups

This offer includes: - DORA implementation training - Access 2-part  recorded training on how to document critical outsourcing in FinTech. - Access to all downloadable materials and content used.   This offer is non-refundable

400 EUR inclusive of 8.1% Swiss VAT
Cross-Border Services for FinTech and Crypto Startups

In this workshop we will cover operational limitations,  marketing principles and defence strategies for FinTech and Crypto startups working with international clients.

400 EUR (inclusive of 8.1% Swiss VAT)
Structuring and Executing White Label Solutions and Partnerships in FinTech

This is your 90 minute crash course on all how to structure and execute a white label solution or a partnership in FinTech so that you can combine various services and offer them to the same customer!

400 EUR (inclusive of Swiss VAT)
Fintech Compliance Self-Starter and Compliance Pro Certification

This offer is all-in-one FinTech Compliance package to help you setup and manage your FinTech startup compliance program efficiently and on a budget. All documents and templates are up-to-date!

3 900 EUR inclusive of 8.1% Swiss VAT
Implementing Russia-related Sanctions for FinTech and Crypto Startups

This offer includes access to the workshop recordings and downloadable templates.   This offer is non-refundable

400 EUR inclusive of 8.1% Swiss VAT
FinTech Product and Business Wide Risk Assessment Workshop

This workshop covers all key areas of a FinTech Product and Business Wide Risk Assessments, such as InfoSec, AML, Governance, Operational, Financial, VASP and other risks. Templates included!

400 EUR (inclusive of 8.1% Swiss VAT)
FINTECH COMPLIANCE LEADERSHIP LAUNCHPAD

Intense and value-packed acceleration program for the first-time (or aspiring) Heads of Compliance or MLROs.

4 payments 400 EUR each (inclusive of 8.1% Swiss VAT)
How FinTech Startups Can Open Bank Accounts and Complete Bank Due Diligence

This is your 90 minute crash course on how to Open Bank Accounts for FinTech Startups. Documentation templates included.

400 EUR (inclusive of 8.1% Swiss VAT)
Prepare for Annual Compliance Reporting

In this workshop we will cover all core areas and disclosures for Annual Compliance Reporting that are required for FinTech Startups.

400 EUR (inclusive of 8.1% Swiss VAT)
Preparing Your FinTech Startup for External Audit

This workshop includes: - Review of the most common audit issues and the plan how to avoid them. - Sample documents and policies you must have in place, such as description of you Governance and Internal Controls, Code of Conduct, Segregation of Duties, responsibilities of the Board, etc.  - Sample Internal Audit Plan - List of documents you must have ready to prepare for AML Audit - List of documents you must have ready to prepare for operational (risk, transactional, fund segregation audit) - Video guide on how to use the templates  

400 EUR (inclusive of 8.1% Swiss VAT)
Complete Scope of Crypto Compliance and Complying with Appstore Guidelines for Crypto Services

Everything you need to know about crypto compliance is covered by these 4 dedicated workshops. Essential policies for your blockchain compliance and best execution policy templates are included! 

400 EUR (inclusive of 8.1% Swiss VAT)
Review and Optimize Your FinTech Compliance Operations Using Customer Funnel Data

This workshop offers comprehensive metholology and step-by-step guidance to review and optimize your onboarding, transaction monitoring and SAR investigations processes. Bonus workshops included: How to onboard and risk-rate your corporate customers. FATCA and CRS for FinTech and crypto startups.

797 EUR (inclusive of 8.1% Swiss VAT)
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