18th Puerto Rican Symposium of AML

AML Seminar in Puerto Rico Sponsored by Kaufman Rossin

Asociacion de Bancos de Puerto Rico is hosting its 18th Annual AML Seminar in San Juan, Puerto Rico March 31- April 1, 2022 in el Centro de Convenciones de Puerto Rico Dr. Pedro Roselló González.

This seminar will provide current trends for BSA/AML /OFAC Compliance & Audit Departments, Commercial and Mortgage Banks, Credit Unions, Human Resources, Legal Division, Money Services Businesses, SAR Investigators, Securities and Insurance Industries, International Banking and Financial Entities, Security Personnel, and other businesses covered by Money Laundering Regulations.

We are honored to announce that Jason Chorlins, Principal at Kaufman Rossin’s Risk Advisory Services practice has been invited to speak at the engagement.

Kaufman Rossin is also proud to be a sponsor.

Please visit the event page for more information.

Jason Chorlins, CPA, CFE, CAMS, CITP, Risk Advisory Services Principal at Kaufman Rossin, one of the Top 50 CPA and advisory firms in the U.S.