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Join the ACAMS SoCal Chapter and industry experts to reflect on the lessons learned since 9/11 and examine how the fight against terrorist financing continues to evolve.
Kaufman Rossin is a proud sponsor of this event.
Jason Chorlins
Principal
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 complianc…
Daniel Fals
Manager
Daniel Fals is a manager in Kaufman Rossin’s risk advisory services practice. He has over 12 years of expertise with a primary focus in the financial services sector.
Jason Chorlins
Principal
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 complianc…
Daniel Fals
Manager
Daniel Fals is a manager in Kaufman Rossin’s risk advisory services practice. He has over 12 years of expertise with a primary focus in the financial services sector.
Jason Chorlins
Principal
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 complianc…
Daniel Fals
Manager
Daniel Fals is a manager in Kaufman Rossin’s risk advisory services practice. He has over 12 years of expertise with a primary focus in the financial services sector.
Jason Chorlins
Principal
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 complianc…
Daniel Fals
Manager
Daniel Fals is a manager in Kaufman Rossin’s risk advisory services practice. He has over 12 years of expertise with a primary focus in the financial services sector.
The Kaufman Rossin Group consists of Kaufman Rossin CPAs and Advisors, a professional association providing accounting and advisory services; its wholly owned subsidiaries Kaufman Rossin Wealth, LLC, an Investment Adviser; Kaufman Rossin Insurance Services, an insurance solutions provider; Kaufman Rossin Registries, LLC, a registered agent; and Kaufman Rossin Professional Services Private Limited, an India-based professional services provider; as well as its affiliated entities, Kaufman Rossin Alternative Investment Services, LLC, a full-service fund administration provider, and Mary Street Capital, an investment banking affiliate.
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