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By Denise Hutchings

Financial Crimes Research Specialist

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By Chris Swecker

Financial Crimes Consultant and former Assistant Director, FBI

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ACAMS Rebroadcast – AML: A New Approach to Fight Complex Money Laundering Schemes

October 18 at 12:30 PM - 01:30 PM EST

“…getting focus away from regulatory checklist would benefit the banks and lead us back to the purpose of the SAR — it should be to... 

“FRAMLx helped us quickly uncover fraudulent loan activity and ID theft. We would have flushed it out eventually but it would have definitely taken one or two months to get to this point. But we got to this point with Verafin literally overnight with just a couple of FRAMLx collaborations.”

NASSAU EDUCATORS CREDIT UNION, NY

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