Revamp your compliance efforts in 2024 with SimpliRisk by PayLynxs. Join us on Wednesday, February 14th, for a complimentary webinar led by CEO, Matt Conine. Matt will share how you can mitigate your institution’s risk, ensure regulatory compliance, and better identify potential financial crime by automating BSA/AML processes. We look forward to your participation!
Archives: Live Webinars
Reduce Risk and Ensure Compliance with an All-in-One Solution
Tune in on Wednesday, February 21st, for a complimentary webinar with PayLynxs CEO, Matt Conine. Matt will discuss how financial institutions like yours can reduce risk, ensure compliance, and better identify potential financial crime by automating BSA/AML processes with SimpliRisk.
Streamline your compliance efforts and stay ahead of the curve in 2024. We hope you’ll join us!
Master Title 31 Compliance with SimpliTap
Join us on Thursday, February 29th for a free webinar to learn how to safeguard your casino’s Title 31 compliance. CEO Matt Conine will share how our electronic MTL/MIL solution helps you identify and mitigate suspicious transactions.
Additional areas of focus will include SSN verification, OFAC screening, third-party integration, and more. We hope to see you there!
FREE WEBINAR – The All-in-One BSA, AML, Fraud Platform
Are you part of your Compliance or Fraud team and looking for…
- More BSA automation
- Better quality and more control over alerts
- Modern usability
- Case Management Specific to Compliance or Fraud
- Automated FinCEN Filing
- Affordability that makes sense
Tune in on Thursday, April 4, for a complimentary webinar with PayLynxs CEO, Matt Conine. Matt will discuss how financial institutions like yours can reduce risk, ensure compliance, and better identify potential financial crime by automating BSA/AML processes with SimpliRisk.