Description

The Simplify Risk 2027 Annual Membership protects your financial institution, while saving you money.

• Access to more than 50 webinars on risk trends and best business practices on payments, BSA/AML and fraud management
• Access to brandable communication resources for use in corporate client presentations and board meetings
• Complimentary registration to our bi-annual risk management roundtable events
• Access to the support your financial institution needs to mitigate risk, stay compliant, avoid fraud, and remain competitive
• Fast-turnaround guidance on daily BSA/AML, payments and fraud questions
• Assistance with fraud event questions, investigations and recovery efforts
• Exceptional member service
• Simplification of increasingly complex regulations
• Complimentary Online NACHA Rules
• Cursory gap analysis reviews on your insurance
• Assistance with preparing communications for board of director meetings
• Staff Training Plans
• Continued education for credit offerings Accredited ACH Professionals (AAP) Training
• Continued education for Certified Anti-Money Laundering Specialist (CAMS) Training

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