Tune in on Thursday, September 7th for a complimentary webinar to learn how you can maximize your efficiency, accuracy, and consistency by automating your FinCEN workflows.
CEO Matt Conine will share how SimpliRisk helps organizations detect, generate, and submit required SARs and CTRs to regulatory authorities in compliance with regulations. He’ll also share how SimpliRisk’s step-by-step error validation can help ensure FinCEN accepts 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.
Join us for a complimentary webinar to learn how automating BSA/AML processes can reduce your institution’s risk, ensure regulatory compliance, and better identify potential financial crime.
CEO Matt Conine will share how we can help your financial institution streamline its compliance efforts and stay ahead of the curve. 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.
Tune in on Thursday, September 21st, for a complimentary webinar led by PayLynxs’ CEO, Matt Conine. Matt will discuss how PayLynxs’ SimpliRisk product can help organizations like yours manage fraud.
Topics will include front-office reporting channels, building and customizing forms, triaging potential fraud, managing investigations, and more. 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.
Join us for a complimentary webinar with PayLynxs’ CEO, Matt Conine, to learn how you can increase your efficiency, accuracy, and consistency by automating your FinCEN workflows.
You’ll learn more about our product, SimpliRisk, which helps organizations detect, generate, and submit required SARs and CTRs to regulatory authorities in compliance with regulations. SimpliRisk also offers step-by-step error validation to help ensure FinCEN accepts 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.