THE U.S. FINTECH SYMPOSIUM
  • HOME
  • USFS 2025
    • The Premier Experience
    • Conference Agenda
    • Conference Speakers
    • Attendee Testimonials
    • Date, Location & Venue
    • Networking Events
    • Conference News
    • Call for Speakers
    • Conference FAQs
  • SPONSOR
    • Sponsorships Packages
    • Current Sponsors
    • Sponsorship ROI
    • Let's Talk!
  • REGISTER
  • UPCOMING EVENTS
    • Converge Events
    • The Fintech Risk & Compliance Forum
    • The Credit Union Growth & Innovation Summit
    • The Secure Finance Summit
  • Marketing Partnerships
  • Student Volunteering
  • Conference Organizers
  • Fintech Presentations
  • Newsletter Sign-Up
  • Contact Us

Assessing Fintech Compliance Risk:
Strategies & Tactics for Effective Risk Management

Milind Pathak - The 2022 U.S. Fintech Symposium
​
​Presentation Date & Time:
May 3rd & 4th, 2022

Presenter Information:
Name: Jason Chorlins
Organization: Kaufman, Rossin & Co.

Presentation Description:
This presentation will focus on the process for identifying, assessing and mitigating risk related to money laundering, sanctions and terrorist financing risks and challenges facing fintech companies. This presentation will also focus on how best to mitigate these risks and challenges by diving into the latest advances in technologies and practices.

Jason Chorlins Biography

Jason Chorlins spearheads forensic and financial service investigative engagements as the banking practice co-leader of Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory compliance matters to help them manage risk.

He oversees anti-money laundering (AML) and Bank Secrecy Act (BSA) consulting engagements and assists financial institutions with transaction look-backs, risk assessments, BSA/AML/OFAC independent testing and customer due diligence reviews. He is an industry leader in assisting financial institutions to perform data and model system calibrations and validations for account and transaction surveillance systems.

Since joining Kaufman Rossin in 2007, Jason has advised a wide range of financial institutions from small, privately owned banks to large, multinational institutions in the United States, Central America, South America and the Caribbean. Jason speaks frequently on BSA/AML and fraud matters across the country, and sits on the ACAMS Education Task Force and board of directors of the Southeast Center for Financial Training (CFT).

He is a former professor at the University of Missouri-Columbia’s accountancy program and past president of the board of trustees of the FICPA Educational Foundation. He has been recognized as one of the top professionals under the age of 40 by The South Florida Business Journal, and as one of the Top 26 CPAs under the age of 36 by the Florida Institute of CPAs.

Fintech Symposium Arrow
Fintech Symposium Registration Arrow
Home
Agenda
Registration
Sponsorship Packages
Terms & Conditions
Contact Us
The U.S. Fintech Symposium is ​Produced by TreaSolution, Inc. d/b/a Converge Events
© Copyright 2025 TreaSolution, Inc.  All Rights Reserved.

  • HOME
  • USFS 2025
    • The Premier Experience
    • Conference Agenda
    • Conference Speakers
    • Attendee Testimonials
    • Date, Location & Venue
    • Networking Events
    • Conference News
    • Call for Speakers
    • Conference FAQs
  • SPONSOR
    • Sponsorships Packages
    • Current Sponsors
    • Sponsorship ROI
    • Let's Talk!
  • REGISTER
  • UPCOMING EVENTS
    • Converge Events
    • The Fintech Risk & Compliance Forum
    • The Credit Union Growth & Innovation Summit
    • The Secure Finance Summit
  • Marketing Partnerships
  • Student Volunteering
  • Conference Organizers
  • Fintech Presentations
  • Newsletter Sign-Up
  • Contact Us