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ACAMS 18th Annual AML & Financial Crime Conference - Las Vegas

MON20 - Playing Nice Together: Best Practices for an Effective FRAML Framework

Sep 23, 2019 2:00pm ‐ Sep 23, 2019 3:15pm


• Outlining the individual strengths of fraud investigation and AML compliance protocols to gain insights into potential combined FRAML benefits such as 360-degree customer views

• Reviewing potential obstacles to successful integration such as divergences in cultures and investigative practices to develop mutually beneficial FRAML operations models

• Formalizing communication channels and conducting regular operations reviews to make warranted systemic adjustments, leverage operating synergies and affirm shared vision


  • Megan L. Nelson, Senior Vice President, Manager Financial Crimes Governance & Risk Assessments, BB&T


  • Sean Friedly, CAMS, Vice President, Head of AML & Financial Crimes Investigations, Raymond James
  • Nicole M. Kitowski, PMP, CAMS, EVP, Deputy Chief Risk Officer, Associated Bank
  • Jack Oskvarek, CAMS, CAFP, AMLP, Senior Vice President, BSA Executive Director, Wintrust Financial Corporation
  • Greg A. Ruppert, CAMS, Executive Vice President, FINRA

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