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

FinTech Compliance Performance A-to-Z. How to Create Your Compliance Plan and Get It Funded.

This is your ultimate training on how to build your FinTech Compliance function, set relevant performance targets, secure resources, and get things done!

400 EUR (inclusive of 8.1% Swiss VAT)

FinTech Licensing for Self-Starters

This offer includes: - Access to FinTech Licensing Workshop Recordings - Access to all downloadable materials and content used during the workshop, including detailed FinTech license application roadmap. This offer is non-refundable

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 8.1% Swiss VAT)

How to Onboard Corporate Clients and Review Complex Legal Structures. FATCA and CRS Compliance.

How to Onboard Corporate Clients and Review Complex Legal Structures This workshop covers basic requirements and offers practical guidance on how to onboard and risk-rate corporate customers, and how to review and assess potentially complex legal structures.

400 EUR (inclusive of 8.1% Swiss VAT)

Fintech Compliance Self-Starter

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!

Compliance That Makes Sense

with

Yana Afanasieva

DORA Implementation and InfoSec Compliance For FinTech and Crypto Startups

400 EUR inclusive of 8.1% Swiss VAT

FinTech Compliance Performance A-to-Z. How to Create Your Compliance Plan and Get It Funded.

400 EUR (inclusive of 8.1% Swiss VAT)

FinTech Licensing for Self-Starters

400 EUR inclusive of 8.1% Swiss VAT

Structuring and Executing White Label Solutions and Partnerships in FinTech

400 EUR (inclusive of 8.1% Swiss VAT)

How to Onboard Corporate Clients and Review Complex Legal Structures. FATCA and CRS Compliance.

400 EUR (inclusive of 8.1% Swiss VAT)

Fintech Compliance Self-Starter

3 900 EUR inclusive of 8.1% Swiss VAT

Two Step