CUBroadcast: How Credit Unions Can Prep for FRAML

CSI Compliance Analyst Amber Goodrich stopped by CUBroadcast to talk about FRAML (fraud and anti-money laundering) compliance. Amber also discussed how fraud and anti-money laundering intersect and what it all means for credit unions today.

Highlights include:

  • What FRAML means to credit unions
  • Where these two intersect and why is this important for credit unions
  • Relevancy of FRAML today — especially in regard to the AML Act of 2020
  • How credit unions can prepare for FRAML — 5 pillars of compliance
  • Where CSI’s WatchDog Elite comes into play for credit unions

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