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

Obejmuje subskrybentów przedsiębiorców i subskrybentów premium webinarów

Included

Członkowie ACAMS

245,00 $

Osoby nienależące do ACAMS

445,00 $
Who Should Attend?

Compliance Personnel, Risk Managers, Onboarding Personnel, Fraud Investigators

Region/Sector

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