Designated - How to Outfox a Money Launderer: Lourdes Miranda
Designated with Yaya Jata Fanusie
00:00
Fortifying Startups Against Financial Crimes
This chapter explores the complexities of security and compliance for startups, particularly in the fintech sector, and highlights the challenges they face compared to larger organizations. It emphasizes the vulnerabilities of small companies to money laundering and the importance of robust compliance measures, including the need for knowledgeable staff and a strong corporate image. The discussion also introduces the concept of 'the other KYC', focusing on the understanding of criminal behavior to enhance preventive strategies against financial crimes.
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