Regulation & Compliance
Explore financial regulations (KYC, AML, PSD2, GDPR, etc.), policy changes, and best practices in staying compliant across jurisdictions.
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PCI DSS 4.0 — what changed for small teams? I’m researching this for a project and would love real-world input. If you’ve built or shipped something here, what did you learn? Context: I’m Lillian Stewart and I’m evaluating options for our team.
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KYC vs KYB tradeoffs for speed vs risk? I’m researching this for a project and would love real-world input. If you’ve built or shipped something here, what did you learn? Context: I’m Hudson Baker and I’m evaluating options for our team.
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PCI DSS 4.0 — what changed for small teams? I’m researching this for a project and would love real-world input. If you’ve built or shipped something here, what did you learn? Context: I’m Harrison Summers and I’m evaluating options for our team.
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Model risk management for ML — starter checklist? I’m researching this for a project and would love real-world input. If you’ve built or shipped something here, what did you learn? Context: I’m Olivia Reynolds and I’m evaluating options for our team.
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How to structure a compliance team at a seed-stage startup? I’m researching this for a project and would love real-world input. If you’ve built or shipped something here, what did you learn? Context: I’m Melissa Parker and I’m evaluating options for our team.
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How to structure a compliance team at a seed-stage startup? I’m researching this for a project and would love real-world input. If you’ve built or shipped something here, what did you learn? Context: I’m Melissa Scott and I’m evaluating options for our team.
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How to structure a compliance team at a seed-stage startup? I’m researching this for a project and would love real-world input. If you’ve built or shipped something here, what did you learn? Context: I’m Jason Cooper and I’m evaluating options for our team.
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