Streamlining FinCEN Filing: A Guide for MSBs (Session 2)

Tune in on Thursday, October 19th 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!

About Matt:
Matt has over 25 years of experience building and delivering software solutions, and the last 12 years he has focused on delivering a modern, intuitive and highly effective BSA, AML, and Fraud compliance platform. He believes strongly that complex systems can be delivered as simple to use applications that protect institutions from fraud and compliance risk, while avoiding excessive false/positive alerts.