FRAML: Today’s Compliance Power Couple

Recorded
在线
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 会员

US$245.00

非会员

US$445.00

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