Introduction to SimpliRisk. Join our complimentary webinar next week to learn about an innovative approach to BSA/AML and 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 and Fraud processes. 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!
Introduction to SimpliRisk. Join our complimentary webinar next week to learn why
having transparency and control into your BSA/AML and Fraud compliance program has never been more critical.
SimpliRisk empowers organizations to effectively manage workflows, focusing on high-value insights and enhancing operational integrity.
PayLynxs CEO, Matt Conine, will share how you can mitigate risk, ensure regulatory compliance, and better identify potential financial crime by automating BSA/AML and Fraud processes. We look forward to your participation!
Join us for a complimentary webinar to learn how Money Services Businesses (MSBs) can automate their FinCEN workflows for greater efficiency, accuracy, and consistency.
PayLynxs’ CEO, Matt Conine will discuss how SimpliRisk helps organizations detect, generate, and submit SARs and CTRs in compliance with regulatory requirements. He’ll also share SimpliRisk’s invaluable error validation, which ensures FinCEN will accept each filing the first time. We look forward to your participation!
About Your Presenter, Matt Conine:
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.