From reimbursement changes to increased competition, market trends are making this both an exciting and challenging time to be in the healthcare industry.
September 25, 2018
September 7, 2018
As specialists in world financial markets, the firm’s professionals work with investors who seek to enhance their returns and lower their portfolio risk through global diversification and proper asset allocation strategies.
September 5, 2018
Healthcare organizations face distinct challenges and strict regulatory requirements when it comes to protecting their patients' data.
August 31, 2018
Don’t wait for your organization to fall victim to a cyberattack. A multi-pronged, pro-active approach can help you defend your business and protect your data. Kaufman Rossin’s Roberto Valdez explains how people, process and technology all play important roles in an effective cybersecurity program.…
April 20, 2018
Kaufman Rossin’s Bao Nguyen, risk advisory services principal, shares insights about what regulators are looking for and the importance of conducting a model validation.
December 6, 2017
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 Jason Chorlins.
November 2, 2017
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.…
November 2, 2017
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.