Join us for a complimentary webinar to learn how automating BSA, AML and Fraud processes can reduce your institution’s risk, ensure regulatory compliance, and better identify potential financial crime.
This Webinar provides an excellent introduction to the full platform offered by SimpliRisk. If you are considering vendor alternatives, first time automation, or just want to see a modern BSA platform in action, this is your Webinar.
Save your spot today!
Tune in for a complimentary webinar from PayLynxs to review their specialized fraud case management platform. Designed by and for enterprise fraud investigators.
Topics will include front-office reporting channels, building and customizing forms, triaging potential fraud, managing investigations, and more. We hope to see you there!
Tune in 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 PayLynxs for a free webinar on 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 that FinCEN will accept each filing the first time. We hope to see you there!