WEBINAR REPLAY...
NICE Actimize presents:
"Efficiency & Effectiveness in FRAML for Credit Unions"
Webinar occurred on Thursday, May 1, 2025

Fraud and AML compliance are becoming an unsustainable burden for credit unions. Limited
resources, high false positive rates, and manual risk assessments create operational
strain—while fraudsters increasingly exploit these weaknesses before moving to larger
institutions.

The Stakes Are High
Small credit unions handle 68% of all CU SARs, often with minimal staff. Larger credit unions
face multi-million-dollar compliance costs and increasing regulatory scrutiny. Industry-wide
compliance costs could exceed $342 million in 2024 if smaller institutions are held to the same
standards as mid-sized and large banks.

But there’s a way to fight back. FRAML (Fraud + AML) is the key to reducing investigative
redundancy, cutting compliance costs, and strengthening fraud detection—all without scaling up
your team or infrastructure.

Join this webinar to learn how you can:
  • Merge fraud detection and AML workflows to reduce investigative redundancies
  • Apply real-time risk scoring for automated SAR escalations—eliminating manual bottlenecks
  • Leverage cloud-based solutions for enterprise-grade detection without infrastructure costs
  • Adopt behavioral analytics that dynamically adapt to detect emerging threats
  • Deploy agentic AI to automate tasks, accelerate operations, and empower compliance teams

Don’t let fraudsters and compliance costs put your institution at risk. Watch this must-
see session and discover how FRAML can transform your fraud and AML strategy.

For questions and inquiries on this webinar, contact NICE Actimize today.

Speakers:
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Glenn Fratangelo
Director, Product Marketing, NICE Actimize

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Brian Keefe
Senior Pre-Sales Consultant, Global Financial Crime Investigator, NICE Actimize
Brought to you by...
As a global leader in artificial intelligence, platform services, and cloud solutions, NICE Actimize excels in preventing fraud, detecting financial  crime, and supporting regulatory compliance.

​Over 1,000 organizations across more than 70 countries trust NICE Actimize to protect their institutions and safeguard assets throughout the entire customer lifecycle.  With NICE Actimize, customers gain deeper insights and mitigate risks. Learn more at www.niceactimize.com.

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