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Compliance Case Management with e-Filing Automation

Join us for a webinar to see how you can modernize and automate your Suspicious Activity Reporting (SAR) and related case management investigations. Our modern and easy to use Case Management system is designed exclusively for SAR investigations and filing. We offer direct batch filing with FinCEN for a completely automated and turn key solution.

If your current SAR process is time consuming or cumbersome, this is the Webinar for you!

Mar 30, 2023 10:30 AM in Pacific Time (US and Canada)