20th Puerto Rican Symposium of AML

Join us for the 20th Puerto Rican Symposium of AML hosted by Asociacion de Bancos de Puerto Rico at the Puerto Rico Convention Center on February 22-23.

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

Jason Chorlins, Kaufman Rossin Risk Advisory Services Principal, will participate on two panel sessions:

Thursday, February 22nd 5:00 p.m. – 5:30 p.m. – Auditing and Model Validation

Friday, February 23rd 9:30 a.m. – 10:20 a.m.- Risky areas: Crypto, fintechs and third–party risk. Anything new with marijuana?

Kaufman Rossin is a proud sponsor of this event.