Tune in on Wednesday, February 21st, for a complimentary webinar with PayLynxs CEO, Matt Conine. Matt will discuss how financial institutions like yours can reduce risk, ensure compliance, and better identify potential financial crime by automating BSA/AML processes with SimpliRisk.
Streamline your compliance efforts and stay ahead of the curve in 2024. We hope you’ll join us!
Join us on Thursday, February 29th for a free webinar to learn how to safeguard your casino’s Title 31 compliance. CEO Matt Conine will share how our electronic MTL/MIL solution helps you identify and mitigate suspicious transactions.
Additional areas of focus will include SSN verification, OFAC screening, third-party integration, and more. We hope to see you there!
Are you part of your Compliance or Fraud team and looking for…
- More BSA automation
- Better quality and more control over alerts
- Modern usability
- Case Management Specific to Compliance or Fraud
- Automated FinCEN Filing
- Affordability that makes sense
Tune in on Thursday, April 4, for a complimentary webinar with PayLynxs CEO, Matt Conine. Matt will discuss how financial institutions like yours can reduce risk, ensure compliance, and better identify potential financial crime by automating BSA/AML processes with SimpliRisk.
Tune in on Thursday, April 11th for a complimentary webinar on solutions to ensure your casino’s Title 31 compliance. PayLynxs CEO, Matt Conine, will discuss how SimpliTap, an electronic MTL/MIL solution for casinos, can help you identify and mitigate suspicious transactions.
Topics will include Title 31 compliance, SSN verification, OFAC screening, third-party integration, and more. We hope you’ll join us!