FRAML: Today’s Compliance Power Couple

Recorded
Online
2 ACAMS Credits
Learning Objectives

Assessing rationale for FRAML merger such as common core values and shared missions to achieve buy-in from key stakeholders

Examining and resolving potential issues to integration including workplace culture differences and disparate investigative methods

Performing post-consolidation review to make systemic adjustments as warranted and confirm FRAML benefits such as enhanced 360-degree customer view

Pricing

エンタープライズおよびプレミアムウェビナーのサブスクリプションが含まれています

Included

ACAMS会員

$245.00

非会員

$445.00
Who Should Attend?

Compliance Personnel, Risk Managers, Onboarding Personnel, Fraud Investigators

Region/Sector

Global, FinTech, Banking, Law Enforcement, MSBs, Payments Processors