BSA, AML, and Fraud Automation Workflows

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!

FinCEN Workflows Transformed: The SimpliRisk Solution for MSBs

Join us for a free webinar to find out how Money Services Businesses (MSBs) can automate their FinCEN workflows for greater efficiency, accuracy, and consistency.

PayLynxs CEO, Matt Conine, will discuss how SimpliRisk can help organizations streamline their compliance efforts by detecting, generating, and submitting SARs and CTRs. He’ll also share SimpliRisk’s error validation tools, which ensure FinCEN accepts each filing the first time. We hope to see you there!

BSA, AML, and Fraud Automation Workflows

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, and Fraud Automation Workflows

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!