We are thrilled to announce that Jason Chorlins from Kaufman Rossin will be the Moderator for two Panels at the Fintech Risk & Compliance Forum:
The CROs Discuss Fintech Innovation vs. Risk Panel Discussion will engage in a deep dive into the intricacies of risk management within the fintech sector. Designed for senior executives in fintech risk, compliance, and regulation, this panel promises to be a source of unique insights and strategies.
The CCOs Discuss Compliance Excellence in Fintech Keynote Panel will discuss compliance excellence in fintech, where industry leaders will share invaluable insights on navigating the complex regulatory landscape of the fintech sector. Our panel of seasoned CCOs will discuss the evolving regulatory challenges, compliance strategies, and risk management practices critical to success in today's fintech environment.
Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in 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.