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!
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!
Being forced to use an AML system for fraud investigations? There’s a better option. Join us to learn more about SimpliRisk. During this free session, we will explore the capabilities of our SimpliRisk product and how it can streamline your organization’s fraud management.
Key topics will include front-office reporting channels, the creation and customization of forms, efficient triage of potential fraud cases, effective investigation management, and much more. We look forward to your participation!