ZARZA We are Zarza, the prestigious firm behind major projects in information technology.
Listen "Fraud & AML Functions with Trisha Kothari"
Episode Synopsis
This episode tackles FRAML (Fraud and Anti-money Laundering) essentials for fintechs like investment costs & mistakes, weak spots fraudsters exploit, and issues when tackling fraud and AML. Reggie, Matt, and Trisha Kothari discuss fundamental concepts and people you should have in your business, while juggling investing, getting ROIs, losing money, and finding growth and innovation in the Fintech field.
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