FRAML: Today’s Compliance Power Couple

  • When: August 26, 2020
  • Time: 12:00 – 2:00 PM ET
  • Level: Intermediate to Advanced

FRAML, the compliance acronym that refers to merging fraud prevention and anti-money laundering (AML) units, has become a popular concept for financial institutions. The combination of these functions tends to bolster risk management and increase operating efficiencies. However, these distinct specialties perform discrete functions — so marrying them requires meticulous planning, careful execution and comprehensive follow-up. Join this webinar for practical advice from industry experts on building a stronger FRAML framework.

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

Who Should Attend?

  • Compliance Personnel
  • Risk Managers
  • Onboarding Personnel
  • Fraud Investigators

Region/Industry

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

Pricing

ACAMS Members Non-Members
$245 $445
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