Join us to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to automate the BSA/AML compliance process.
Be our guest at a free Webinar to learn about the latest technology for:
- Electronic MTL/MIL Tracking
- Real Time Watch List and OFAC Scanning
- Real Time SSN Verification
- CTR/SAR Batch Filing
If you support Title 31 for your casino, this Webinar is for you!
Who will benefit from attending?
General Managers / Finance Leaders / Controllers / Casino Operations / Compliance Teams
Join us for a 30-minute Webinar to learn how we help streamline and automate the FinCEN detection and filing process for any depository or money service business who needs to file SARs and CTRs with FinCEN.
Join us to learn how we help institutions map their Risk Assessments, Customer Due Diligence, Enhanced Due Diligence, and Fraud to a software solution to automate the AML/BSA process.