Fraud & AML Functions with Trisha Kothari
Released Thursday, 23rd February 2023
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Fraud & AML Functions with Trisha Kothari
Fraud & AML Functions with Trisha Kothari
Thursday, 23rd February 2023
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This episode tackles FRAML (Fraud and Anti-money Laundering) essentials for fintechs like investment costs & mistakes, weak spots fraudsters exploit, and issues when tackling fraud and AML. Reggie, Matt, and Trisha Kothari discuss fundamental concepts and people you should have in your business, while juggling investing, getting ROIs, losing money, and finding growth and innovation in the Fintech field.
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Fintech Layer Cake
Welcome to Fintech Layer Cake. A podcast where we slice big Financial Technology topics into bite-sized pieces for everybody to easily digest. Our goal is to make fintech a piece of cake for everyone. Fintech Layer Cake is powered by Lithic — the fastest and most flexible way to launch a card program.Join Podchaser to...
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