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