Live Webinar

SimpliRisk: Specialized Fraud Case Management

March 14, 2024

9:30am - 10am PT

Register

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!

March 14, 2024

9:30am - 10am PT

Register