Cover Image for RiskCon Miami Roundtable with Oscilar & Kaufman Rossin
Cover Image for RiskCon Miami Roundtable with Oscilar & Kaufman Rossin
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RiskCon Miami Roundtable with Oscilar & Kaufman Rossin

Registration
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About Event

You're invited! Join us on Thursday, July 16 in Miami.

Calling all risk, fraud, and compliance leaders. Oscilar and Kaufman Rossin are co-hosting an invite-only RiskCon roundtable at Kaufman Rossin's Miami office to connect with peers and share what's working now.

We will delve into some key topics shaping our industry, including:

  • Modernizing AML programs under FinCEN's proposed BSA reform, and what "effectiveness" actually looks like for compliance teams

  • How leading banks and fintechs are bringing fraud, AML, and sanctions into a single operational risk view

  • Where AI agents are actually delivering in AML and compliance today, from alert triage to case narratives, and how to deploy them under examiner scrutiny

Spaces are limited. Please request a seat and we will confirm your attendance.

Event details:

  • Date: Thursday, July 16

  • Time: 3:30pm-5:30pm ET

    • Drinks and light bites will be served, roundtable discussions start promptly at 4:00pm

  • Location: Kaufman Rossin office

    • Address: 3310 Mary Street, 4th Floor, Miami, FL 33133

  • Parking

    • Complimentary valet parking is available onsite. The parking entrance is on Oak Ave. Bring your parking ticket to the event for complimentary validation.

  • Arrival

    • When you arrive, give your name to the concierge and they will let you up the elevator to the 4th floor auditorium for the event.

About Your Hosts

Oscilar is the AI-native risk decisioning platform helping fintechs and financial institutions detect fraud, automate compliance workflows, and make smarter, faster decisions.

Kaufman Rossin is one of the largest CPA and advisory firms in the U.S., with a top-rated Risk Advisory practice serving banks, fintechs, and payment companies on AML, sanctions, and financial crime risk.

By submitting this form, you confirm that you agree to the processing of your personal data by Oscilar as described in the Privacy Statement and our Terms of Service.

Location
Kaufman Rossin
3310 Mary St Suite 501, Miami, FL 33133, USA
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Presented by
RiskCon Events