Automating Your FinCEN Workflows: What You Need to Know

Tune in on Thursday, September 7th for a complimentary webinar to learn how you can maximize your efficiency, accuracy, and consistency by automating your FinCEN workflows.

CEO Matt Conine will share how SimpliRisk helps organizations detect, generate, and submit required SARs and CTRs to regulatory authorities in compliance with regulations. He’ll also share how SimpliRisk’s step-by-step error validation can help ensure FinCEN accepts each filing the first time. We hope to see you there!

About Matt:
Matt has over 25 years of experience building and delivering software solutions, and the last 12 years he has focused on delivering a modern, intuitive and highly effective BSA, AML, and Fraud compliance platform. He believes strongly that complex systems can be delivered as simple to use applications that protect institutions from fraud and compliance risk, while avoiding excessive false/positive alerts.