Insights
Field notes from internal controls audits — written for operators and compliance leads, not for generic industry commentary.
Maker-checker is not a checkbox
Why dual control fails on fintech platforms when exception paths and admin tools sit outside the approval trail.
Segregation conflicts after a hiring surge
Rapid fintech growth often reuses admin roles across finance and engineering — here is how to find conflicts before a licence review does.
What belongs in a fintech findings register
A useful internal controls findings register is specific, evidenced, and owned — not a stack of generic risk adjectives.