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Lecture 1

Navigating Regulatory Inspections in Fintech Startups

by Owais Ahmed Qureshi

Course overview

Welcome to "Navigating Regulatory Inspections in Fintech Startups"! In this comprehensive course, we delve deep into the intricacies of regulatory compliance within the fast-paced world of fintech startups. From understanding the regulatory landscape and developing proactive compliance measures to conducting mock interviews and facilitating post-inspection follow-ups, this course covers every aspect you need to know. Whether you're a compliance manager, regulatory affairs professional, or part of a fintech startup leadership team, this course equips you with invaluable insights and practical strategies to ensure compliance, mitigate risks, and foster trust with regulators. Join us on this transformative journey as we navigate the complexities of regulatory inspections in the fintech sector!

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Welcome from Owais Ahmed Qureshi! I am a compliance professional with over nine years of experience in the financial services industry. With a strong background in operations and anti-money... Read more