CedarIBSi FinTech Lab Webinar | Decoding the Evolving Framework for Fraud & Anti Money Laundering
In the modern era, FIs must take a conscientious step toward implementing FRAML solutions to prevent crimes. Even though two departments inside financial institutions have traditionally handled fraud and anti-money laundering, technology-enabled FRAML solutions have demonstrated the need to coordinate data and insights between the two groups. This integrated approach has emerged as a critical strategy for combating emerging fraud and financial crime trends as dangers of financial crime keep rising as the globe moves toward a "digital-first" future. The way financial organisations manage risk is being revolutionised by FRAML.
Experts from the industry joined our webinar to decode the evolving framework for FRAML solutions.
On the panel were:
Balaji Suryanarayana, COO & Co-Founder, Clari5 (CustomerXPs)
Raheel Iqbal, Managing Partner, Codebase Technologies
Muhammed Raza Jessani, Senior Industry Expert
Murtaza Shaikhally, Associate Partner, Cedar Management Consulting
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Intro & Music: RKMFX @ http://www.technicoz.com