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

‐ Sep 23, 2019 2:15pm

• 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



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