CEFPRO Fraud and Financial Crime USA Conference

The Center for Financial Professionals, CeFPro, is hosting it’s 4th Annual Fraud and Financial Crime USA conference in New York City. Join a variety of guest speakers and moderators including, Bryant “B.J.” Moravek, Director of AML & Sanctions Compliance in Kaufman Rossin’s risk advisory services group, to explore new complexities in the fraud and financial crime landscape and best practices to stay ahead.

4th Annual | March 16-17, 2022 | New York City

For more information, please visit cefpro.com

Bryant Moravek, CCAS, CAMS, CGSS, Risk Advisory Services Principal at Kaufman Rossin, one of the Top 50 CPA and advisory firms in the U.S.

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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