E112: Is combining fraud and AML a fad or the future?
You know those action movies where the two biggest movie stars team up to turn their firepower on the bad guys?
This is the approach that some organisations are taking with FRAML – combining fraud and anti-money laundering teams to look at the financial crime picture in a holistic fashion.
But, some worry this super-powered team-up is more of a buzzword than an actual blockbuster.
Our expert host, Fredrik Riiser, is joined by Terje Aleksander Fjeldvær, Head of Financial Crime & Sanctions at DNB, to ask: is combining fraud and AML a fad or the future?
The panel discuss: how the merging of…
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