Competitive Compliance

Competitive Compliance

Competitive Compliance is a boutique compliance consulting agency focused on early stage FinTech startups. After years of experience gained with Amazon and PayPal, Yana Afanasieva became an entrepreneur and developed her unique compliance project management methodology – famous "Just in Time Compliance" approach, reversing the pains and mistakes of traditional "Just in Case" compliance. We offer a number of online programs and workshops, supporting FinTech business owners and compliance professionals by offering templates and case studies, providing feedback, and sharing best industry practices. The worst possible mistake in compliance is starting from scratch. 

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CPD Courses & Workshops

Finance

Fintech Compliance Self-Starter including FinTech...

Competitive Compliance

Online Program followed by the Certification specifically designed to help FinTech Startups founders...
Online Course
Competitive Compliance
Competitive Compliance 11 Oberdorfstrasse Walchwil 6318 Switzerland
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CPD Subsectors

Cryptocurrency
Insurance & Risk
Financial Advisory
Business Coaching
Business Consultancy
Region - Europe