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.

Watch now

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.

Watch now

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.

Watch now

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.

Watch now

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.

Watch now

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.

Watch now

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.

Read more

Optimizing Medical Practice Management

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

Watch now

Tax Tip: Easily Forgotten Tax Deductions

Some of your everyday expenses may qualify for tax deductions. Learn about commonly overlooked personal income tax deductions, and make sure to keep track of your expenses.  

Watch now

Don’t Wait to Start Estate Planning

The number one tip for estate planning? Don’t wait. You should address your estate planning strategy sooner rather than later. Learn how planning ahead can help protect your assets.

Watch now

Search Resources

Contact Us

Questions? Let us know how we can help you or your business.