Beyond FRAML:
How to Get Ahead of Increasing Threats to Your Organization

Regulators globally, particularly in North America, expect financial institutions to manage financial crime risk beyond fraud and anti-money laundering (FRAML). For example, FinCEN’s national priorities cover various predicate crimes, including human trafficking, environmental crime, bribery, and corruption.

In this webinar, Andrew Davies, Global Head of Regulatory Affairs at ComplyAdvantage, explains how ComplyAdvantage customers go beyond FRAML with a unique perspective on their transaction and customer risk behavior. He explores how ComplyAdvantage optimizes its best-in-class data alongside an industry-leading transaction monitoring solution.

Specific topics Andrew covers in this session include how to:

• Access ComplyAdvantage’s global interconnected database - coupled with AI - to identify hidden risks, guarding against fraud and predicate crimes.

• Enhance the customer experience with seamless customer screening and ongoing monitoring.

• Strengthen current risk technology by incorporating adverse media, ongoing transaction monitoring, and fraud detection to view a customer’s risk profile more effectively.

• Manage risk optimally with minimal customer friction and the lowest operational impact through alert prioritization.

Speaker:

    Andrew Davies,
    Global Head of Regulatory Affairs, ComplyAdvantage

Andrew Davies is Global Head of Regulatory Affairs at ComplyAdvantage and leads a team of financial crime experts. Davies previously held leadership positions at Fiserv, Logica and Nomura. Andrew is an expert in financial crime risk management, speaker and writer with 25+ years of experience helping clients design and deploy effective risk management solutions to mitigate financial crime risks.