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Tuesday, May 3 • 10:00am - 10:50am
Assessing Fintech Compliance Risk: Strategies & Tactics for Effective Risk Management

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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.

Speakers
avatar for Jason Chorlins

Jason Chorlins

Principal - Risk Advisory Services, Kaufman, Rossin & Co.
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... Read More →



Tuesday May 3, 2022 10:00am - 10:50am EDT
Salon 3