Compliance That Makes Sense

By: Yana Afanasieva
  • Summary

  • 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.
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Episodes
  • 191 - What Sets Some Immigrants Apart: The Triple Package Theory
    Nov 7 2024

    Today’s episode is inspired by a book written by Amy Chua and Jed Rubenfeld. It’s called The Triple Package and while it’s received its fair share of criticism, I hope that after listening to my analysis, you’ll be able to appreciate the book’s theory as much as I do!

    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:

    [00:48] The conversation and book that inspired today’s episode.

    [03:09] The key theory outlined in The Triple Package.

    [03:54] What a superiority complex is.

    [04:38] The unexpected benefits of being insecure.

    [05:36] The correlation between impulse control and success.

    [06:34] Criticism that The Triple Package has received and why I disagree with the critics.

    [07:47] How The Triple Package theory can be applied to Russian immigrants.

    [11:20] Characteristics to look out for when interviewing immigrants.

    [14:58] The value of The Triple Package theory.

    Show links:

    • 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.

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    18 mins
  • 190 - Why ECB Hates Bitcoin
    Oct 31 2024

    In a paper released a few days ago (October 2024) two senior officials from the ECB outlined why they believe Bitcoin is dangerous, creates inequality, and is a threat to democracy. In this episode, I outline why they are wrong.

    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:

    [00:50] A real-life horror story.

    [02:30] Arguments made by two senior ECB officials about the dangers of Bitcoin in a research paper.

    [05:58] The high levels of accessibility of Bitcoin.

    [05:58] Some of the many benefits of Bitcoin.

    [07:16] Why it is untrue that early Bitcoin adopters benefit unfairly.

    [09:35] The causes of inequality.

    [10:35] My theories for the motivation behind the release of the anti-Bitcoin paper.

    [16:19] What to expect from the MICA workshop I am holding in November.

    Show links:

    • Join my MICA Licensing for Self-Starters Workshop 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.



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    18 mins
  • 189 - Why IP Rights and Patents are Irrelevant and Should Be Abolished
    Oct 24 2024

    I’ve always believed in the importance of IP rights and patents, like many of you, but my recent discovery of Stephan Kinsella’s theory on this topic has led me to almost completely change my mind. Tune in today to hear about the history of IP rights and patents, why they are anti-capitalist, and how they actually inhibit rather than promote innovation.

    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] Why today’s episode is a special one.

    [01:45] My argument against registering trademarks as a startup.

    [04:03] How my opinion on IP rights has changed.

    [04:48] The history of copyrights and patents.

    [05:55] A summary of Stephan Kinsella’s argument against IP rights.

    [07:26] How IP laws infringe on the property rights of individuals.

    [08:58] How patents can inhibit innovation.

    [10:04] An example of how IP rights act in the interests of big corporations rather than consumers.

    [13:12] The three potential sources of property rights.

    [14:33] What Stephan believes ownership principles should be based on.

    [15:22] Contractual provisions that I always include in my client agreements.

    [17:33] The challenges of enforcing IP rights.

    [18:43] Why I am such a fan of Stephan Kinsella’s work.

    [19:30] Stephan’s response to the fear that people have about the threat of AI.

    Show links:

    • 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.



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    22 mins

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