BSA/AML Hot Topics

Kaufman Rossin and the Greater Omaha ACAMS Chapter invite you to BSA/AML Hot Topics on September 19th. Bryant Moravek, Jason Chorlins and Sara Rose Ahonen of Kaufman Rossin’s Risk Advisory Services will share their valuable insights on banking as a service/FinTech relationships, AI uses in the AML space, regulatory changes, and more! BSA/AML professionals won’t want to miss this opportunity to learn from industry leaders while earning ACAMS credits.

 

Location

13505 California St, Omaha, NE, 68154

Event Details

September 19, 2023

12:30 PM – 6:00 PM

For more event information please visit this link.

Speakers

Speaker Jason Chorlins, CPA, CFE, CAMS, CITP picture

Jason Chorlins, CPA, CFE, CAMS, CITP

Principal, Risk Advisory Services

Kaufman Rossin

Speaker Sara Rose Ahonen, CAMS picture

Sara Rose Ahonen, CAMS

Manager, Risk Advisory Services

Kaufman Rossin

Speaker Bryant Moravek, CCAS, CAMS, CGSS picture

Bryant Moravek, CCAS, CAMS, CGSS

Director of AML & Sanctions Compliance, Risk Advisory Services

Kaufman Rossin