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Compliance 101

Fintech Layer Cake

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What Makes a Good CCO?

Reggie: What makes a good CCO? I think there's a couple of key elements. The first one in my mind is that you want to find someone who's got a good compass on what the actual legal needs are and how to operationalize them. A great compliance officer can identify the risk related to that requirement. And the third piece is what's your business opportunity? Reggie: Sometimes product teams ask really good questions around, you're giving us advice that says this. But we see PayPal or Square doing this thing that undercuts your advice.

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