Live Webinar
SimpliRisk: Specialized Fraud Case Management
October 17, 2024
9:30am - 10am PT
RegisterTired 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!
October 17, 2024
9:30am - 10am PT
Register