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Kaufman Rossin provides professional services to businesses and their leaders, from inception to succession.
03-04 March 2022
This GFMI conference will reflect on the latest updates to model risk guidance from the regulators and what this means for everyday model risk practices.
Event Ended
Virtual
Paid
16-17 March 2022
"Reviewing long term impact of increased fraudulent claims on government stimulus, reviewing transaction monitoring techniques to enhance insight and detection. Prevention tactics and safeguards to educate and mitigate risk of business email compromi
USA
New York
07-08 April 2022
This GFMI industry-working group will feature many of the ongoing concerns that are faced by Financial Crime and AML professionals as a result of increased fraud and the growth of cryptocurrencies.
20-22 June 2022
This GFMI event will bring together the leaders in model risk management to deliver practical case studies assessing the enhanced need to focus on performance monitoring and tiering of models to generate more accurate results and identify early indic