12-13 May | Frankfurt, Germany

Meet us at ACAMS The Assembly: Europe

Booth A1

Why Meet with Nasdaq Verafin

FRAML in Action — Unified, Intelligent, Proven

Witness the power of combining fraud and money laundering detection in one solution.
Join us at Booth A1 and discover how our FRAML approach strengthens financial crime management with a full view of fraud and money laundering.

Our FRAML Solution

Nasdaq Verafin’s FRAML solution, supported by automated and data-driven insights, can help financial institutions meet regulatory demands while optimising risk management processes.

Meet the Team On-Site

Connect with us to discuss industry changes, financial crime trends and insights on advancing efficiency and effectiveness.

Kamlesh Harry

Senior Strategic Advisor

Stacey Mercer

Sales Specialist

Mansoor Ahmed Qureshi

Lead Product Expert

Conference Sessions

12 May
Beyond Silos – Uniting Fraud & AML for a full ecosystem view of Financial Crime
13:00–13:50

Discover how integrating fraud and AML functions breaks down operational silos, enabling a unified, intelligence-led approach.

More Featured Resources

Infographic

7 Ways FRAML Can Strengthen Your Anti-Financial Crime Solution

Download our new infographic to uncover 7 ways that FRAML can help strengthen your financial crime solution.

Go to Resource →

Brochure

Financial Crime Management

Eliminate siloes between AML and fraud departments for a more unified view of financial crime.

Go to Resource →