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