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!
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!
Join us for a complimentary webinar with PayLynxs CEO, Matt Conine. Matt will discuss how SimpliTap, an electronic MTL/MIL solution for casinos, can help you identify and mitigate suspicious transactions.
Key topics will include Title 31 compliance, SSN verification, OFAC screening, third-party integration, and more. We hope to see you there!