Player FMアプリでオフラインにしPlayer FMう!
085 - FinTech Compliance in Emerging Markets
Manage episode 328558180 series 2918587
I have experience working in emerging markets and developed markets, and in today’s episode I am going to share with you some of the key differentiating characteristics, and a few of the pros and cons of each!
If you found value in this episode, I would really appreciate 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:
[01:21] Why many emerging markets are categorized as high risk.
[02:20] The importance of rethinking your customer risk matrix if you are working in emerging markets.
[02:41] Documentation issues that you may run into when working in emerging markets.
[03:19] Challenges that can arise when analyzing sources of funds and wealth in emerging markets.
[04:02] Differences between marketing and customer acquisition strategies in emerging and developed markets, and how this impacts compliance.
[04:36] Why winning local corporate deals and securing local financial partnerships is easier in emerging markets.
[05:56] The problem with the way markets are categorized according to risk.
[08:43] Differences between the career trajectories of the people who I work with in emerging markets and those who I work with in developed countries.
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.
106 つのエピソード
Manage episode 328558180 series 2918587
I have experience working in emerging markets and developed markets, and in today’s episode I am going to share with you some of the key differentiating characteristics, and a few of the pros and cons of each!
If you found value in this episode, I would really appreciate 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:
[01:21] Why many emerging markets are categorized as high risk.
[02:20] The importance of rethinking your customer risk matrix if you are working in emerging markets.
[02:41] Documentation issues that you may run into when working in emerging markets.
[03:19] Challenges that can arise when analyzing sources of funds and wealth in emerging markets.
[04:02] Differences between marketing and customer acquisition strategies in emerging and developed markets, and how this impacts compliance.
[04:36] Why winning local corporate deals and securing local financial partnerships is easier in emerging markets.
[05:56] The problem with the way markets are categorized according to risk.
[08:43] Differences between the career trajectories of the people who I work with in emerging markets and those who I work with in developed countries.
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.
106 つのエピソード
すべてのエピソード
×プレーヤーFMへようこそ!
Player FMは今からすぐに楽しめるために高品質のポッドキャストをウェブでスキャンしています。 これは最高のポッドキャストアプリで、Android、iPhone、そしてWebで動作します。 全ての端末で購読を同期するためにサインアップしてください。