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Comprehensive Fraud Case Management – Credit Union Association of New Mexico and Nebraska Credit Union League Cooperative Solutions Group

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December 12, 2024 ◦
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 to learn more about SimpliRisk, a financial compliance platform that offers dedicated fraud management. Join us to learn more:

  • Front Office Reporting
  • Triage Techniques
  • Investigative Workflows
  • Relationships Scanning and Detection
  • Financial Impact Tracking
  • SAR Filing
  • Reporting

A solution that meets the specific needs and objectives of fraud investigators

Register Now Visit
December 12, 2024 ◦
9:30am - 10am PT
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