Be our guest at a free Webinar to learn about the latest technology for automating MTL, KYC and FinCEN filing for Title 31
o Electronic MTL/MIL Tracking
o Real Time Watch List and OFAC Scanning
o CTR/SAR FinCEN Batch Filing
o Real Time SSN Verification
Save your spot today!
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!
BSA/AML compliance is about protecting your organization with high-value monitoring alerts coupled with streamlined workflows to triage, investigate, and report.
Tune in on Wednesday, April 18th for a complimentary webinar with PayLynxs CEO, Matt Conine, to learn more.
Find out how PayLynxs can help you streamline your compliance efforts and stay ahead of the curve. We hope to see you there!
Be our guest at a free Webinar to learn about the latest technology for automating MTL, KYC and FinCEN filing for Title 31
o Electronic MTL/MIL Tracking with iOS tablet technology
o Real Time Watch List and OFAC Scanning
o CTR/SAR Batch Filing
o Real Time SSN Verification
Save your spot today!