Fintech Layer Cake

Compliance 101

Jun 6, 2022

48:53

Highlights

AI Chapters

Episode notes

Fintech - Is Lithic a Good Option for Fintech?

01:38

Building a Compliance Team for FinTech Founders

02:39

Do You Have a Background in AML?

02:54

Introduction

2min

FinTech Compliance Teams - What Are They?

2min

How Is Compliance Different From Legal?

5min

Building a Compliance Team for FinTech Founders

3min

FinTech Founders - Who Are Your First Compliance Hires?

3min

Do You Have a Background in AML?

3min

Lithik Compliance - How Does It Grow?

2min

When to Give Away Titles?

2min

Fintech GCs - Should They Have Compliance Officer Experience?

3min

10.

Fintech - Is Lithic a Good Option for Fintech?

2min

11.

Building and Hiring Your Compliance Team

2min

12.

Startups Should Think About Buy Versus Build, Reggie

2min

13.

Build vs Build Debate on AML Monitoring Case Management?

2min

14.

Transaction Monitoring

2min

15.

Fintech Fintech - What Are the Common Caught-Ups?

4min

16.

How Can Compliance Ensure Old and Boring Regulations and Controls?

3min

17.

What Makes a Good CCO?

5min

18.

How to Find a Great Compliance Officer?

2min

19.

The Lythic Docs Announcement

3min

Matt and Reggie take us through what compliance is and specifically what most Fintechs need to do. They talk about how to build a team, and ways you can leverage technology to keep your headcount needs lower in the compliance space.

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Fintech Layer Cake

Compliance 101

Fintech - Is Lithic a Good Option for Fintech?

Building a Compliance Team for FinTech Founders

Do You Have a Background in AML?

Get the Snipdpodcast app

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Discoverhighlights

Save anymoment

Share& Export

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