B.J. Moravek from Kaufman Rossin will be a Moderator for The State of Fintech Regulations Panel Discussion
We are thrilled that B.J. Moravek from Kaufman Rossin will be a Moderator for The State of Fintech Regulations Panel Discussion Fintech Risk & Compliance Forum.
The State of Fintech Regulations panel of experts will provide a comprehensive overview of the current fintech regulatory environment. They will discuss the latest developments, compliance challenges and strategies to navigate the intricate, and ever changing, web of fintech regulations.
B.J. Moravek is a Director of AML & Sanctions Compliance for Kaufman Rossin New York City, where he applies his expertise to assist clients with complex Bank Secrecy Act and Anti-Money Laundering (BSA/AML) and Sanctions compliance and investigative matters. B.J. directs BSA/AML and Sanctions consulting engagements including enforcement action remediation, transaction look-backs, risk assessments, independent testing, audits of compliance, model validations and system’s calibrations and optimizations.