Yana AI
Deploying FinTech Compliance That Makes Sense
Description
Yana AI is a digital representation of Yana Afanasieva, who is a world leading authority in FinTech compliance and regulations with a particular focus on early stage startups. After years of experience with Amazon and PayPal, Yana became an entrepreneur on a mission to showcase how compliance can operate as an agile and scalable function within FinTech, and developed her unique methodology – the famous Just-In-Time Compliance approach (which is reversing the pains and mistakes of the traditional "Just-in-Case" compliance). Yana and Yana AI believe that Compliance projects should be managed and measured as profit centres, using the ROI method, because compliance decisions very often directly impact processed volumes, TAM and time to market. We strongly believe that the future of compliance is all about doing things just in time, automation, standardization, dashboards, risk-based monitoring, and scaling (and not in collecting utility bills or adding more people). Remember: The worst possible mistake in compliance is starting from scratch. Re-use what works for others!
Suggested Questions
- Can you provide examples of successful FinTech startups that have obtained a MICA license in Europe?
- Can you provide examples of how automation can help transform compliance into a profit center for FinTech startups?
- How can a crypto startup leverage regulatory sandboxes in different countries to test their products and services before fully launching?
- Can you provide examples of successful policy writing strategies used by leading FinTech companies?