CeFPro (Center for Financial Professionals) – Fraud & Financial Crime USA

The Center for Financial Professionals presents its 5th Annual Fraud and Financial Crime USA Conference, with a focus on managing a complex geopolitical landscape and reviewing technology advances with fraud and financial crime. Join us on March 22-23rd in NYC to explore new complexities in the fraud and financial crime landscape and learn best practices to stay ahead. Kaufman Rossin’s Director of AML & Sanctions Compliance, Bryant Moravek, will be a moderator at the event. Kaufman Rossin is a proud sponsor of this event.

Location

360 Madison Ave, New York City, NY, 10017

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Event Details

March 22, 2023 – March 23, 2023

8:00 AM – 5:00 PM

For more event information please visit this link.

The Kaufman Rossin Group consists of Kaufman Rossin CPAs and Advisors, a professional association providing accounting and advisory services; its wholly owned subsidiaries Kaufman Rossin Wealth, LLC, an Investment Adviser; Kaufman Rossin Insurance Services, an insurance solutions provider; Kaufman Rossin Registries, LLC, a registered agent; and Kaufman Rossin Professional Services Private Limited, an India-based professional services provider; as well as its affiliated entities, Kaufman Rossin Alternative Investment Services, LLC, a full-service fund administration provider, and Mary Street Capital, an investment banking affiliate.

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CeFPro (Center for Financial Professionals) – Fraud & Financial Crime USA

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