Tune in on Thursday, December 14th, for a free webinar to find out how Money Services Businesses (MSBs) can automate their FinCEN workflows for greater efficiency, accuracy, and consistency.
CEO, Matt Conine will discuss how PayLynxs’ 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 that FinCEN will accept each filing the first time. We hope to see you there!
Join PayLynxs on Wednesday, January 10th, to learn how you can mitigate your institution’s risk, ensure compliance, and better identify potential financial crime by automating your BSA/AML processes. CEO Matt Conine will share how PayLynxs can help you streamline your compliance efforts and stay ahead of the curve. We hope to see you there!
Does your existing CTR solution properly detect cash back or multiple deposit transaction scenarios?
If you’re dealing with time consuming processes or gaps in your CTR detection, then you will greatly benefit from this session. Tune in on Friday, September 29th, to experience the latest PowerOn technology to detect and report CTRs. We hope to see you there!
About SimpliRisk:
SimpliRisk offers a highly integrated Symitar CTR PowerOn solution that is the most comprehensive detection and easiest to use workflow in the market. SimpliRisk supports over 75 Symitar credit unions and has been offering integrated PowerOn solutions for over 8 years to offer a seamless user experience.
Tune in on Thursday, October 5th for a free webinar to learn how Money Services Businesses (MSBs) can maximize their efficiency, accuracy, and consistency through the automation of FinCEN workflows.
CEO Matt Conine will share how SimpliRisk helps organizations detect, generate, and submit required SARs and CTRs in full compliance with regulatory requirements. He’ll also cover SimpliRisk’s invaluable error validation, which ensures FinCEN will accept each filing the first time. We hope to see you there!
About Matt:
Matt has over 25 years of experience building and delivering software solutions, and the last 12 years he has focused on delivering a modern, intuitive and highly effective BSA, AML, and Fraud compliance platform. He believes strongly that complex systems can be delivered as simple to use applications that protect institutions from fraud and compliance risk, while avoiding excessive false/positive alerts.