Streamlining FinCEN Filing: A Guide for MSBs

Tune in for a free webinar to learn how Money Services Businesses (MSBs) can maximize their efficiency, accuracy, and consistency through the automation of FinCEN workflows.

CEO Matt Conine will share how SimpliRisk helps organizations detect, generate, and submit required SARs and CTRs in full compliance with regulatory requirements.

He’ll also cover SimpliRisk’s invaluable error validation, which ensures FinCEN will accept each filing the first time. We hope to see you there!