Tune in on Wednesday, January 17th, for a free webinar on BSA/AML compliance led by PayLynxs CEO, Matt Conine. Matt will discuss how institutions can mitigate risk, ensure regulatory compliance, and better identify potential financial crime through automation.
Find out how we can help you streamline your compliance efforts and stay ahead of the curve. We look forward to your participation!
Join us on Thursday, January 18th, for a complimentary webinar with PayLynxs CEO, Matt Conine. Matt will discuss how SimpliTap, an electronic MTL/MIL solution for casinos, can help you identify and mitigate suspicious transactions.
Key topics will include Title 31 compliance, SSN verification, OFAC screening, third-party integration, and more. We hope to see you there!
Join PayLynxs on Wednesday, January 24th, to learn how you can ensure regulatory compliance, mitigate your institution’s risk, and better identify financial crime by automating your BSA/AML processes.
CEO Matt Conine will share how PayLynxs can help you curtail your compliance woes and stay ahead of the curve. We hope to see you there!
Join us on Thursday, January 25th, for a free webinar to find out how Money Services Businesses (MSBs) can automate their FinCEN workflows for greater efficiency, accuracy, and consistency.
PayLynxs CEO, Matt Conine, will discuss how SimpliRisk can help organizations streamline their compliance efforts by detecting, generating, and submitting SARs and CTRs. He’ll also share SimpliRisk’s error validation tools, which ensure FinCEN accepts each filing the first time. We hope to see you there!