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FICO – What Is FRAML? And Why Is It Important?

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There has been another addition to the financial crime lexicon: FRAML stands for Fraud and Anti-Money Laundering. This simple term encompasses a very important trend, particularly for financial services organizations – the bringing together of the separate worlds of the fraud and the financial crime compliance teams. As my colleague Matt Cox wrote in this article there is a convergence of fraud and compliance in fighting financial crime.

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