FinCEN Filing for MSBs: Streamlining Your Processes

Join us for a complimentary webinar to learn how Money Services Businesses (MSBs) can automate their FinCEN workflows for greater efficiency, accuracy, and consistency.

PayLynxs’ CEO, Matt Conine will discuss how SimpliRisk helps organizations detect, generate, and submit SARs and CTRs in compliance with regulatory requirements. He’ll also share SimpliRisk’s invaluable error validation, which ensures FinCEN will accept each filing the first time. We look forward to your participation!

About Your Presenter, Matt Conine:
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.