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Compliance 101
Fintech Layer Cake
Do You Have a Background in AML?
Lithic's compliance hire Rob, who leads our ops team, is a really great example. If you don't have a background in compliance, there's a few main buckets to try and look for. AML is really one of your big ones that stands for anti money laundering. KYC or transaction monitoring can stretch and grow to help you staff and cover and build in both.
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