Fintech Layer Cake

Fraud & AML Functions with Trisha Kothari

February 23, 2023 Lithic Season 1 Episode 12
Fintech Layer Cake
Fraud & AML Functions with Trisha Kothari
Show Notes

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.