Resources

December 6, 2017

Establishing a sound customer risk rating methodology is one effective method for banks to monitor customers and accounts on an ongoing basis. Learn more about anti-money laundering (AML) best practices, customer risk ratings and customer due diligence (CDD) from Jason Chorlins.

Read More

November 2, 2017

Kaufman Rossin’s Jason Chorlins, risk advisory services principal, discusses a few consequences of missing AML red flags that can increase the cost of compliance at your financial institution.

Read More

November 2, 2017

Automated monitoring systems are just one powerful tool to employ during AML investigations. Learn AML best practices from Kaufman Rossin's Jason Chorlins, risk advisory services principal.

Read More

August 23, 2017

Regulatory non-compliance can cost financial institutions millions. Explore best practices for running an effective and compliant anti-money laundering program, including customer risk rating methodology, automated monitoring systems and model validation.

Read More