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!
