THE ZIGRAM BOOK
25 Things That Make The Complete FRAML System
A practical guide to the capabilities, intelligence, workflows, and architecture that define The Complete FRAML System.
The Complete FRAML System brings together fraud and AML intelligence, risk assessment, monitoring, decisioning, investigation, response and reporting across the financial crime lifecycle.
This book examines the capabilities that make a FRAML environment complete, and explores how fraud and AML functions can work together without losing the distinct workflows, decisions and response requirements of each.
It is designed as a practical reference for professionals building, evaluating, implementing or managing FRAML capabilities.
Who Should Read This Book?
This book is written for practitioners and leaders working across fraud, AML, financial crime and the technology that supports them.
- Banks & Financial Institutions
- Fraud & Financial Crime Leaders
- Risk & Operations Teams
- Organizations Evaluating or Modernizing FRAML Systems
- Fintechs & Payments Companies
- AML & Compliance Professionals
- Technology & Product Leaders
- Virtual Asset Service Providers
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Inside the Book
Twenty-five standalone chapters examining the capabilities, controls and architecture required to build The Complete FRAML System.