Live Webinar

SimpliRisk: Comprehensive Fraud Case Management

September 4, 2025

9:30AM -10AM Pacific

Register
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!

September 4, 2025

9:30AM -10AM Pacific

Register