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.
We’re thrilled to invite you to our upcoming webinar where we’ll dive deep into the world of BSA/AML and Fraud and show you how to leverage technology to streamline your compliance operations.
Our innovative solution SimpliRisk is designed to simplify the complexities of compliance, allowing financial institutions to focus on what they do best, serving their customers.
CEO/Matt Conine will share valuable technology insights tailored to the unique challenges you face in your organization. You’ll discover how SimpliRisk can enhance your regulatory adherence while significantly mitigating risk.
We hope to see you there!
Tired of using AML systems for fraud investigations? Discover a better way forward with SimpliRisk. Tune in on Thursday, March 14th, to learn more about SimpliRisk, a compliance platform that offers dedicated fraud management. Join us to learn about:
- Front Office Reporting
- Triage Techniques
- Investigative Workflows
- Relationships Scanning and Detection
- Financial Impact Tracking
- SAR Filing
- Reporting
Don’t delay! Reserve your spot today!
Join us for a complimentary webinar to discover how SimpliRisk can transform how you manage compliance, mitigate risks, and enhance financial crime measures.
SimpliRisk empowers you to take control by centralizing data, automating workflows, and delivers high value actionable insights.
Your host CEO/Matt Conine will show you how automating these crucial workflows, can significantly enhance your operational efficiency, allowing your team to focus on what truly matters: driving your financial institution forward.
Save your spot today!