FRAML: Today’s Compliance Power Couple

Recorded
Włączona
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

ACAMS Members

245,00 USD

Non-Members

445,00 USD

Can't attend live? Register anyway! The recording to this webinar will be available in your LMS account after the event.

Who Should Attend?

Compliance Personnel, Risk Managers, Onboarding Personnel, Fraud Investigators

Region/Sector

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