Competitive Compliance

Competitive Compliance

FinTech compliance and regulations

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. 

Receive more information

Competitive Compliance CPD Courses and Workshops

Competitive Compliance CPD Online Learning

Competitive Compliance Provider Events

Competitive Compliance

11 Oberdorfstrasse
Walchwil
Switzerland
6318

CPD Subsectors

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