Join PayLynxs for a free webinar on how Money Services Businesses (MSBs) can automate their FinCEN workflows for greater efficiency, accuracy, and consistency.
PayLynxs CEO, Matt Conine, will discuss how 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!
Are you ready to navigate the complex world of compliance with ease? Look no further!
We’ve mastered the art of compliance solutions, and we’re here to empower you with our all-in-one platform, SimpliRisk. Our user-friendly design and customizable features mean you can tailor the solution to fit your unique needs.
Dive into the future of compliance with PayLynxs today and discover how we can transform your compliance experience!
Tune in 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!
Is it time to consider a BSA/AML &Fraud alternative? Join our complimentary webinar next week to learn about a modern approach to BSA/AML & Fraud compliance risk management.
PayLynxs CEO, Matt Conine, will share how you can mitigate risk, ensure regulatory compliance, and better identify potential financial crime by automating BSA/AML & Fraud processes. We look forward to your participation!