SimpliRisk: Comprehensive Fraud Case Management

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.

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 sport today!