GFMI AML Summit
Global Financial Markets Intelligence (GFMI) is hosting its 5th Edition AML And Financial Crime For Financial Institutions event in New York, April 7-8, 2022.
Assess the latest threats within AML and financial crime to your institution and benchmark best practices for holistically managing these. This GFMI industry-working group will feature many of the ongoing concerns faced by Financial Crime and AML professionals due to increased fraud and the growth of cryptocurrencies. From implementing the AML Act to the use of advanced technologies in transaction monitoring, this event will enable you to grasp the latest research, learn from innovative case studies and be part of highly interactive discussions.
Stimulating conversations from speakers at the event include Kaufman Rossin, Risk Advisory Services practice members, Director of AML & Sanctions Compliance, Bryant “B.J.” Moravek, and Principal, Jason Chorlins.
Kaufman Rossin is a proud sponsor of the event and GFMI conferences, delivering leading financial markets business intelligence.
For more information about the conference please visit marcusevans.com
Bryant Moravek, CCAS, CAMS, CGSS, Risk Advisory Services Principal at Kaufman Rossin, one of the Top 50 CPA and advisory firms in the U.S.
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.
