Tune in on Thursday, April 11th for a complimentary webinar on solutions to ensure your casino’s Title 31 compliance. PayLynxs CEO, Matt Conine, will discuss how SimpliTap, an electronic MTL/MIL solution for casinos, can help you identify and mitigate suspicious transactions.
Topics will include Title 31 compliance, SSN verification, OFAC screening, third-party integration, and more. We hope you’ll join us!
Tune in for a free webinar to learn how Money Services Businesses (MSBs) can maximize their efficiency, accuracy, and consistency through the automation of FinCEN (SAR and CTR) 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!
Be our guest at a free Webinar to learn about the latest technology for automating MTL, KYC and FinCEN filing for Title 31
o Electronic MTL/MIL Tracking with iOS tablet technology
o Real Time Watch List and OFAC Scanning
o CTR/SAR Batch Filing
o Real Time SSN Verification
Save your spot today!