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099 - Why Old Ways of Doing Risk Assessment Fail
In the old-fashioned world of traditional finance, it was beneficial for risk and compliance teams to provide as much information as possible in a risk assessment. In today’s Fintech environment, the core role of risk and compliance teams has changed, and the old ways of doing risk assessments are no longer a recipe for success! Tune in today to hear my advice on how you should be approaching risk assessments as a Fintech founder and don’t forget to join my Risk Assessment workshop where i walk you through the methodology of creating the risk assessment and give you all the templates needed.
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:
[02:07] Various issues associated with the old ways of doing risk assessments.
[03:52] Information that companies gather from your risk assessment.
[04:30] How companies determine whether a risk assessment is “good” or “bad.”
[05:33] Factors that make a risk assessment difficult to understand.
[07:29] The core role of risk and compliance teams in the old fashioned world of traditional finance, and how this impacted their approach to risk assessments.
[09:13] How the role of risk and compliance teams has changed with the evolution of the Fintech space.
[11:05] My advice preparing and presenting risk assessments that are likely to have a successful outcome.
[12:05] Why you should think about risk assessments as a tool of influence.
[12:29] Value in simplifying risk assessments.
[13:34] How to structure a risk assessment.
[14:23] Details about the workshop I am holding on August 23rd.
Show links:
- Risk Assessment Workshop
- 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.
View all episodes
By Yana Afanasieva
5
33 ratings
In the old-fashioned world of traditional finance, it was beneficial for risk and compliance teams to provide as much information as possible in a risk assessment. In today’s Fintech environment, the core role of risk and compliance teams has changed, and the old ways of doing risk assessments are no longer a recipe for success! Tune in today to hear my advice on how you should be approaching risk assessments as a Fintech founder and don’t forget to join my Risk Assessment workshop where i walk you through the methodology of creating the risk assessment and give you all the templates needed.
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:
[02:07] Various issues associated with the old ways of doing risk assessments.
[03:52] Information that companies gather from your risk assessment.
[04:30] How companies determine whether a risk assessment is “good” or “bad.”
[05:33] Factors that make a risk assessment difficult to understand.
[07:29] The core role of risk and compliance teams in the old fashioned world of traditional finance, and how this impacted their approach to risk assessments.
[09:13] How the role of risk and compliance teams has changed with the evolution of the Fintech space.
[11:05] My advice preparing and presenting risk assessments that are likely to have a successful outcome.
[12:05] Why you should think about risk assessments as a tool of influence.
[12:29] Value in simplifying risk assessments.
[13:34] How to structure a risk assessment.
[14:23] Details about the workshop I am holding on August 23rd.
Show links:
- Risk Assessment Workshop
- 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.