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Compliance 101

Fintech Layer Cake

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Lithik Compliance - How Does It Grow?

Lithik reorganized its internal team to focus on KYC and sanctions or how do we get customers on board. The middle line is focused on transaction monitoring. Finally, there's a third line that we set up, which is our operations line. And the key job here is to help our API customers at Lithik make sure that they're doing the right things in order to keep themselves safe.

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