Dummies eBook

FRAML for Dummies®

Improve the effectiveness of your institution’s response to financial crime.

FRAML is the combination of fraud detection and anti-money laundering (AML) efforts (FRaud detection + AML = FRAML). As this friendly guide explains, bringing them together results in recognizable efficiencies and improved financial crime-fighting effectiveness for your financial institution. Look inside to see why FRAML is the ideal financial crime-fighting solution.

  •   BSA/AML Compliance
  •   FRAML
  •   Fraud
  •   Money Laundering

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