Want to save money and streamline your BSA/AML compliance program? Tune in to our upcoming webinar to learn how to combine onboarding, monitoring detection, risk rating, investigations, and filing into one efficient and affordable platform.
PayLynxs CEO, Matt Conine, will share how you can reduce risk, ensure compliance, and stay ahead of financial crime with our SimpliRisk solution. 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 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!
Tune in for a complimentary webinar with PayLynxs’ 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.
Find out how we can help you streamline your compliance efforts and stay ahead of the curve. We look forward to your participation!
Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in to learn more about SimpliRisk, a compliance platform that offers dedicated fraud management.
In this complimentary session, PayLynxs CEO, Matt Conine, will explore the capabilities of SimpliRisk and how it can enhance your organization’s fraud management. We’ll cover front-office reporting channels, creating forms, triaging potential fraud cases, investigation management, and more. We hope to see you there!