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SimpliRisk: Comprehensive Fraud Case Management

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September 4, 2025 ◦
9:30AM -10AM Pacific
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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!

Register Now Visit
September 4, 2025 ◦
9:30AM -10AM Pacific
Share on LinkedIn Share on Facebook Share on X Share via Email

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