Why does your fraud team see a different customer than your AML team?
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Why does your fraud team see a different customer than your AML team?
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In our latest "Clarity" podcast, Rabihah Butler, content strategist for risk, fraud, compliance, government and courts at the Thomson Reuters Institute, sits down with Stephanie Macrafic, Vice President of the ACFE Twin Cities Chapter and Strategic Advisor at RiskScout, to examine and critically assess why BSA/AML and fraud teams need to work together to prevent fraud more effectively and reduce costs for businesses and customers.
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