Fraud & AML Functions with Trisha Kothari

Podcast Episode

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00:00 | 46:58

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

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.

Welcome to Fintech Layer Cake

The fintech podcast where industry leaders break down complex financial technology topics into digestible, actionable insights. Whether you’re a seasoned professional or just curious about the world of fintech, we make it easy to understand—one layer at a time. Tune in for expert interviews, market trends, and insider tips that make fintech a piece of cake for everyone!