Managing fraud, BSA, and AML responsibilities has become increasingly complex. Financial institutions are being asked to monitor more activity, investigate more efficiently, and meet growing regulatory expectations, all while making the most of existing staff and resources.
Join us for a live 30-minute webinar where we’ll explore how institutions are modernizing compliance operations with the SimpliRisk platform. You’ll see how organizations are using a centralized approach to:
- Transaction monitoring for suspicious and fraudulent activity
- ACH credit monitoring
- Customer and relationship risk rating
- Case management and FinCEN filing workflows
- Multi-branch compliance oversight
- Connected fraud intelligence that helps identify emerging patterns
Whether you’re evaluating new technology or looking for ways to improve operational efficiency, you’ll leave with practical ideas for simplifying compliance workflows and strengthening fraud operations.
Join us Wednesday, September 2 at 9:30am PST.
