The FRAML Convergence: Unifying Fraud and AML Monitoring
Member recordingFraud & AML monitoring
- Held on
- 28 October 2026
- Length
- 60 minutes
- Format
- Online webinar
Watch the recording
For AML Active members, in your learning account
What the conversation covers
AML Certification Centre and Shufti on bringing fraud and AML monitoring together.
- 01Why the split no longer worksThe account that receives a scam payment is usually a mule account: a fraud case and a money laundering case at once, split across two systems.
- 02What APP fraud and new regulation mean for your controlsVerification of Payee, the UK’s shared APP fraud liability and the AMLR.
- 03Where signals get lostBetween onboarding, authentication and monitoring.
- 04How firms are building a unified function
