Fraud & AML Functions with Trisha Kothari

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.

Episode metadata supplied by the publisher feed · Published Feb 23, 2023

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Fraud & AML Functions with Trisha Kothari

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This episode is 46 minutes long.

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This episode was published on February 23, 2023.

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