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Money Laundering Bulletin

In search of synergy - FRAML

'Better together', the saying goes, but anti-money laundering and counter-fraud are distinct disciplines, with their own specific objectives and drivers, so is the business of combating financial crime truly best served by integration? Sarah Gibbons talks gain and pain with those who have been there.

'Better together', the saying goes, but anti-money laundering and counter-fraud are distinct disciplines, with their own specific objectives and drivers, so is the business of combating financial crime truly best served by integration? Sarah Gibbons talks gain and pain with those who have been there.

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