Panama Hemispheric Congress Conference

Join Kaufman Rossin at this year’s Panama Hemispheric Congress Conference at the Panama Conference Center on August 16-18th. The conference will provide insights on the detection and prevention of money laundering, terrorism financing, and other financial crimes. Risk Advisory Services Principal Jason Chorlins will be a featured speaker for the session “Audits of Artificial Intelligence systems used to monitor transactions or operations of customers: a predictive analysis.”