Compliance 101

1

Introduction

00:00 • 2min

2

FinTech Compliance Teams - What Are They?

01:45 • 2min

3

How Is Compliance Different From Legal?

03:27 • 5min

4

Building a Compliance Team for FinTech Founders

08:03 • 3min

5

FinTech Founders - Who Are Your First Compliance Hires?

10:42 • 3min

6

Do You Have a Background in AML?

13:55 • 3min

7

Lithik Compliance - How Does It Grow?

16:49 • 2min

8

When to Give Away Titles?

18:38 • 2min

9

Fintech GCs - Should They Have Compliance Officer Experience?

20:49 • 3min

10

Fintech - Is Lithic a Good Option for Fintech?

23:27 • 2min

11

Building and Hiring Your Compliance Team

25:04 • 2min

12

Startups Should Think About Buy Versus Build, Reggie

26:46 • 2min

13

Build vs Build Debate on AML Monitoring Case Management?

28:45 • 2min

14

Transaction Monitoring

30:44 • 2min

15

Fintech Fintech - What Are the Common Caught-Ups?

32:33 • 4min

16

How Can Compliance Ensure Old and Boring Regulations and Controls?

36:08 • 3min

17

What Makes a Good CCO?

38:43 • 5min

18

How to Find a Great Compliance Officer?

43:54 • 2min

19

The Lythic Docs Announcement

46:18 • 3min