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Live Webinar

SimpliRisk: Specialized Fraud Case Management

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March 20, 2025 ◦
9:30am - 10am PT
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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!

Register Now Visit
March 20, 2025 ◦
9:30am - 10am PT
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