Top 3 Takeaways from SFBI’s BSA/AML Regulator Panel

South Florida Banking Institute’s (SFBI) annual BSA/AML Regulator Panel brought together bankers, directors, attorneys, auditors and consultants to hear directly from regulators about the issues most affecting Florida banks right now.

Conversion Tool Can Help You Make the Switch to QuickBooks Desktop

Are you thinking of making the switch from your current accounting software to QuickBooks Desktop? The QuickBooks Conversion Tool makes it easier to import data, account balances and transactions.

Top Women Business Leaders Offer Advice for Young Women

Women-owned business are stronger than ever, according to national data and this year’s Top Women-Led Businesses Survey from The Commonwealth Institute (TCI).

Kaufman Rossin in the Community: Cats Exclusive

Amanda Vecchio of Kaufman Rossin talks about her experience as a volunteer with Cats Exclusive, a no-kill animal shelter and low cost veterinary clinic.

Data Breach Report: Phishing a Top Threat for 2017

What type of data can your company afford to lose? Customer information? Financial records? How about trade secrets? If the answer is “none of the above,” your data security program needs to adequately address the threat of phishing.

Key Takeaways from FIBA’s ‘Ask the Regulators’ Panel

The 2017 FIBA Anti Money Laundering (AML) Compliance Conference once again included “Ask the U.S. Regulators and Policy Makers” panel, where representatives from each regulatory body discuss the status of the AML compliance environment.

QuickBooks Tip: Optimize Your Invoices

Having a structured and transparent invoicing system can be integral to the success of your business.

FBAR (FinCEN Form 114) Filing Deadline Comes Earlier This Year

Starting this year, the filing deadline for the Report of Foreign Bank and Financial Accounts (FBAR) form has been moved up from June 30 to April 18, 2017.

Kaufman Rossin in the Community: The Broward Partnership

Frank Peña of Kaufman Rossin talks about his involvement in the community.

Changes to Definition of “Business” Benefit Real Estate Industry

Recently, the Financial Accounting Standards Board (FASB) issued an update that clarifies the definition of a business to help companies distinguish when a transaction should be accounted for as a business combination or simply as the sale or purchase of an asset or group of assets.