AML Best Practices: Customer Risk Rating and CDD

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 Kaufman Rossin’s Jason Chorlins, risk advisory services principal.

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AML & CDD Assessment for Financial Institutions

The anti-money laundering landscape is changing, and financial institutions are under increasing pressure to comply with customer due diligence and ultimate beneficiary owner demands. How is your organization doing on this front? Take this simple assessment to see how you stack up, and gain some insights from our risk advisory team.

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AML Best Practices: Consequences of Missing Suspicious Activity

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.

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AML Practices: Identifying Red Flags in AML Investigations

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.

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Training Employees to Identify Phishing Emails

Training and testing employees is one way to mitigate the risk of a successful cyber-attack against your business. Learn more about PhishNet by Kaufman Rossin from Information Security and Compliance Director Jorge Rey.

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Fraud & Internal Controls Insights

Lack of controls is the #1 cause of fraud, according to ACFE’s 2016 Global Fraud Study. Learn more about preventing fraud with internal controls from Kaufman Rossin’s Justin Gwin.

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Cybersecurity: What is Phishing?

Phishing is one method hackers employ to steal data from company networks. Learn more about phishing attacks from Kaufman Rossin’s Jorge Rey.

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QuickBooks Tip: Bank and Credit Card Feeds

Get real-time financial data with QuickBooks’ bank and credit card feeds feature. Learn more about this time-saving tool from Kaufman Rossin’s Meredith Tucker.

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Healthcare KPIs to Measure Profitability

From reimbursement changes to increased competition, market trends are making this both an exciting and challenging time to be in the healthcare industry. But every challenge is an opportunity, and medical practices, hospitals and healthcare organizations that harness the power of data will be best positioned to thrive.

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Optimizing Medical Practice Management

Consider optimizing the management of your medical practice to maximize assets and better serve your patients – and your business.  

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