You're Invited!

Join us for an exclusive evening on June 25 in Los Angeles!

Oscilar and Kaufman Rossin are proud to co-host an intimate dinner aimed at AML, compliance, and financial crime risk professionals. This special gathering will take place on the eve of ACAMS Southern California's 8th Annual AML Symposium.

Conversation Highlights:

• Modernizing AML programs with AI: Understanding regulators' focus on effectiveness over mere checklist compliance.
• Strategies for leading institutions to decrease false positives and address SAR backlogs.
• Best practices in real-time sanctions screening, KYB, case management, and overcoming challenges.

Seating is intentionally limited to foster a meaningful dialogue among peers.

Event Details:

• Date: Thursday, June 25
• Time: 5:30 PM - 8:30 PM PT
  Happy hour from 5:30 PM to 6:30 PM followed by dinner and discussion.
• Location: Girl & the Goat
  555-3 Mateo St, Los Angeles, CA 90013

About the Hosts:

Oscilar is an innovative AI-native risk decisioning platform, empowering fintechs and financial institutions to detect fraud, automate compliance workflows, and enhance decision-making.

Kaufman Rossin stands as one of the largest CPA and advisory firms in the U.S., featuring a top-rated Risk Advisory practice catering to banks, fintechs, and payment companies focused on AML, sanctions, and financial crime risk.

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