Jason Chorlins to Share Expertise in Compliance and AML at the 2025 Fintech Forum

The 2025 Fintech Risk & Compliance Forum is proud to welcome Jason Chorlins as one of our esteemed speakers. Jason brings a wealth of experience and expertise in risk management and regulatory compliance, making him a key addition to this year’s event, which focuses on the ever-evolving landscape of fintech compliance, cybersecurity, and risk assessment.

About Jason Chorlins: An Industry Leader in Risk and Compliance
Jason serves as the Financial Services Industry Practice Leader at Kaufman Rossin, where he leads risk management consulting engagements as Principal in the firm’s risk advisory services practice. With a strong focus on guiding financial institutions through complex regulatory requirements, Jason specializes in areas such as anti-money laundering (AML), Bank Secrecy Act (BSA) compliance, and transaction monitoring. His advisory work supports organizations in navigating critical issues like money laundering, internal corporate investigations, and regulatory compliance, helping clients safeguard against financial crime.

Jason’s work extends beyond traditional risk management. He is deeply involved in client engagements involving transaction look-backs, risk assessments, BSA/AML/OFAC independent testing, and customer due diligence reviews. His team at Kaufman Rossin also performs data and model calibrations for transaction surveillance systems, helping financial institutions optimize these essential tools. Since joining Kaufman Rossin in 2007, he has served clients ranging from small, privately owned banks to large, multinational institutions across the U.S., Central America, South America, and the Caribbean.

In addition to his consulting work, Jason is a frequent speaker on BSA/AML and fraud topics nationwide. He serves on the Association of Certified Anti-Money Laundering Specialists (ACAMS) Education Task Force and sits on the board of directors for the Southeast Center for Financial Training (CFT). Recognized for his contributions to the field, he has received accolades from The South Florida Business Journal as a top professional under 40 and was named one of the Top 26 CPAs under 36 by the Florida Institute of CPAs.

Engage with Jason and Other Industry Leaders at FRC 2025
The 2025 FRC Forum is designed for senior fintech executives who want to stay ahead in compliance, risk management, and cybersecurity. With Jason Chorlins on the speaker roster, attendees will have a unique opportunity to gain insights directly from an industry leader who has spent his career advancing standards in financial crime prevention and regulatory compliance. His session will be invaluable for those looking to strengthen their organization’s risk and compliance framework and navigate the rapidly changing fintech landscape.

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