Custom Framl |
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| Author:
| Byron, Diana |
| ISBN: | 978-1-118-09571-3 |
| Publication Date: | Jul 2011 |
| Publisher: | John Wiley & Sons Canada, Limited
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| Book Format: | Paperback |
| List Price: | AUD $4.95 |
Book Description:
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Get smart in the fight against fraud and money laundering 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 + AML = FRAML). As this friendly guide explains, bringing them together results in recognizable efficiencies and improved financial crime-fighting effectiveness for your financial institution (FI). Look inside to see why FRAML is the ideal...
More Description
Get smart in the fight against fraud and money laundering 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 + AML = FRAML). As this friendly guide explains, bringing them together results in recognizable efficiencies and improved financial crime-fighting effectiveness for your financial institution (FI). Look inside to see why FRAML is the ideal financial crime-fighting solution.
Discover how to:
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Understand how fraud and money laundering intersect
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Learn how FRAML can work for your size financial institution
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Choose the best FRAML software
Combine your fraud detection and anti-money laundering efforts