Current Challenges in Technology, Compliance
& Risk Management Oversight Panel Discussion
Presentation Date & Time:
Date: May 18th
Time: 8:40 AM to 9:30 AM
Date: May 18th
Time: 8:40 AM to 9:30 AM
Presenter Information:
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Name: Juan Azel
Organization: Winston & Strawn LLP Name: Jason Honeycutt Organization: Netspend |
Name: Jason Chorlins
Organization: Kaufman Rossen |
Name: Molly Cook
Organization: Choice Bank |
Presentation Description
The "Current Challenges in Technology, Compliance & Risk Management Oversight" panel discussion will offer timely and valuable insights into the challenges facing organizations today in technology compliance and risk management. The panelists, representing consulting, legal, banking and payments industries, will discuss emerging technologies, the regulatory environment, and the current state of financial services compliance.
The panelists' perspectives are particularly timely given the challenging banking environment, the pace of technological change and the ever-evolving regulatory landscape. With the increasing use of digital payments and the adoption of new technologies, organizations must stay ahead of the curve to ensure they remain compliant with regulations and manage associated risks.
Don't miss this opportunity to hear from industry experts and gain valuable insights into the challenges faced by organizations today in technology compliance and risk management. This panel discussion promises to be an engaging and informative event that attendees will not want to miss.
The "Current Challenges in Technology, Compliance & Risk Management Oversight" panel discussion will offer timely and valuable insights into the challenges facing organizations today in technology compliance and risk management. The panelists, representing consulting, legal, banking and payments industries, will discuss emerging technologies, the regulatory environment, and the current state of financial services compliance.
The panelists' perspectives are particularly timely given the challenging banking environment, the pace of technological change and the ever-evolving regulatory landscape. With the increasing use of digital payments and the adoption of new technologies, organizations must stay ahead of the curve to ensure they remain compliant with regulations and manage associated risks.
Don't miss this opportunity to hear from industry experts and gain valuable insights into the challenges faced by organizations today in technology compliance and risk management. This panel discussion promises to be an engaging and informative event that attendees will not want to miss.
Juan Azel Biography
Juan Azel is a Partner at Winston & Strawn LLP in Miami. Juan counsels and assists financial institutions and FinTech companies on the development, implementation, and execution of sound, comprehensive risk management frameworks— including tailored consumer and financial crime compliance management systems (CMS)— that identify, manage and effectively mitigate the risks associated with the development, offering, and delivery of cutting-edge FinTech products and services, such as marketplace lending (MPL) and buy-now-pay-later (BNPL), banking-as-a-service (BaaS), cards, payments, and digital assets, whether conducted directly or through third-party relationships. Prior to joining Winston, Juan served as Deputy General Counsel and Chief Compliance Officer at Cross River Bank, one the country’ s most active FinTech financial services organizations, and as General Counsel for Standard Chartered Bank (Americas Private Bank) and BBVA Private Bank (Americas). Juan received his J.D. from the University of Miami School of Law and received his B.S. from Florida International University.
Juan Azel is a Partner at Winston & Strawn LLP in Miami. Juan counsels and assists financial institutions and FinTech companies on the development, implementation, and execution of sound, comprehensive risk management frameworks— including tailored consumer and financial crime compliance management systems (CMS)— that identify, manage and effectively mitigate the risks associated with the development, offering, and delivery of cutting-edge FinTech products and services, such as marketplace lending (MPL) and buy-now-pay-later (BNPL), banking-as-a-service (BaaS), cards, payments, and digital assets, whether conducted directly or through third-party relationships. Prior to joining Winston, Juan served as Deputy General Counsel and Chief Compliance Officer at Cross River Bank, one the country’ s most active FinTech financial services organizations, and as General Counsel for Standard Chartered Bank (Americas Private Bank) and BBVA Private Bank (Americas). Juan received his J.D. from the University of Miami School of Law and received his B.S. from Florida International University.
Jason Chorlins Biography
Jason Chorlins spearheads financial service engagements as the banking practice leader of Kaufman Rossin’s risk advisory services practice. He advises clients on technology, anti-money laundering, sanctions compliance, consumer compliance, 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 fintechs and financial institutions with risk assessments, risk management oversight, BSA/AML/OFAC independent testing, transaction look-backs, 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.
Jason Chorlins spearheads financial service engagements as the banking practice leader of Kaufman Rossin’s risk advisory services practice. He advises clients on technology, anti-money laundering, sanctions compliance, consumer compliance, 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 fintechs and financial institutions with risk assessments, risk management oversight, BSA/AML/OFAC independent testing, transaction look-backs, 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.
Molly Cook Biography
A trusted senior risk leader with over 18 years of professional experience in governance, risk, and compliance with a focus on development and delivery of second line of defense risk management programs across large financial institutions.
A trusted senior risk leader with over 18 years of professional experience in governance, risk, and compliance with a focus on development and delivery of second line of defense risk management programs across large financial institutions.
Jason Honeycutt Biography
Jason Honeycutt is a Texas licensed attorney who is a board certified criminal law specialist. He holds both the AML (CAMS) and Advanced AML (CAMS-Audit) Certifications issued by ACAMS. He is a past chair of the Texas Bar Association’s Minimum Continuing Legal Education Committee. His legal experience includes State prosecutor, Federal prosecutor (United States Department of Justice, United States Attorney’s Office for the Southern District of Texas), and private practice of law in civil litigation and criminal defense work. His trial experience as a State prosecutor ranges up to murder, including numerous white collar criminal matters and drug cases. His federal prosecutorial experience on the U.S.-Mexico border includes public corruption, drug trafficking, and money laundering. He was involved in thousands of criminal cases while acting as a prosecutor. As an AML/BSA/OFAC Officer, Jason has implemented complete program overhauls of two financial institutions. Jason’s AML programs have received a total of 3 FinCEN Awards.
Jason Honeycutt is a Texas licensed attorney who is a board certified criminal law specialist. He holds both the AML (CAMS) and Advanced AML (CAMS-Audit) Certifications issued by ACAMS. He is a past chair of the Texas Bar Association’s Minimum Continuing Legal Education Committee. His legal experience includes State prosecutor, Federal prosecutor (United States Department of Justice, United States Attorney’s Office for the Southern District of Texas), and private practice of law in civil litigation and criminal defense work. His trial experience as a State prosecutor ranges up to murder, including numerous white collar criminal matters and drug cases. His federal prosecutorial experience on the U.S.-Mexico border includes public corruption, drug trafficking, and money laundering. He was involved in thousands of criminal cases while acting as a prosecutor. As an AML/BSA/OFAC Officer, Jason has implemented complete program overhauls of two financial institutions. Jason’s AML programs have received a total of 3 FinCEN Awards.
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