Ep 5: Anti-Money Laundering & Risk in the FinTech Services Field with KOHO

Christopher Richardson & Jennifer Ge
February 24, 2021
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Fraud has been an issue on the rise as technology plays an increasingly integral role in our daily lives as we check our bank accounts, pay our bills, and interact online. How do we fight back against this rapid form of financial crime in addition to money laundering and other risks? Has COVID-19 made these practices easier?

In this TechTalk, we explore questions like these as well as explore the role of data and software in this field. We will get insight into the practices of a local to Toronto fintech startup, KOHO, and provide an overview of the recent trends in AML and risk management.

Episode Transcript

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About The Association
Rotman Commerce FinTech Association
Tech Vlogger & YouTuber

The Rotman Commerce FinTech Association (RCFTA) is an undergraduate interest group at the University of Toronto. Our mission is to educate students on the growing relevance of technology in finance by providing hands-on learning opportunities to enhance technical and soft skills through workshops and case competitions.