FRAML Tag

Images of cash, banks indicating how fraud & anti-money laundering become FRAML

Here’s How FRAML Can Work for Your Financial Institution

  • AML
  • FRAML
  • Fraud

Speaking with a BSA officer last week, I posed the question, “what does FRAML mean to you?” Her response, “better customer visibility.” Truth be told, I expected the answer to be generic (i.e., a combination of Fraud and AML teams). Her response pushed me to

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