ACAMS Greater Omaha Chapter September 2023 Event: BSA/AML Hot Topics

2023年9月19日
11:30AM - 5:00PM CT
Bank of the West
4 ACAMS Credits
Light background

4
ACAMS Credits

Overview

BSA/AML Hot Topics presented by Kaufman/Rossin and the Greater Omaha ACAMS Chapter. Topics include:

  • Banking as a Service/FinTech Relationship
  • Artificial Intelligence – Uses in the AML space
  • What’s Happening in DC
  • BSA/AML Officer Panel

 

Agenda

Registration Opens: 11:30 AM CT
Lunch:  12:00 PM CT
Presentations Start: 12:30 PM CT
Presentation Ends:  5:00 PM CT
Close of event: 5:00 PM CT

 

Venue

Bank of the West
13505 California St
Omaha, NE 68154

Speakers
Jason Chorlins Bio Photo
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Kaufman, Rossin & Co.

Sara Rose Ahonen Bio Photo
Sara Rose Ahonen, CAMS
Senior Manager | Risk Advisory Services
Kaufman Rossin

B.J. Moravek
Bryant (BJ) Moravek, CGSS
Director of Anti-Money Laundering & Sanctions Compliance
Kaufman Rossin

Sponsor

Credits

4 ACAMS Credits

*ACAMS Members - in order to receive ACAMS credits for this event, please sign up  with the same email address used with your Member profile