Resources

September 11, 2018

Enterprises face a variety of risks, such as compliance risks, legal risks and reputational risks.

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September 7, 2018

A new customer due diligence (CDD) rule by FinCEN require financial institutions to identify either the control person or 25% beneficiary owners.

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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.

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September 6, 2018

Many broker-dealers and registered investment advisers are lacking in their cyber risk assessment.

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September 5, 2018

Healthcare organizations face distinct challenges and strict regulatory requirements when it comes to protecting their patients' data.

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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.

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July 23, 2018

Medtek Medical Solutions wanted to maximize profits and minimize costs as the business continued to grow. President Mauricio Zuniga called Kaufman Rossin for help.

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June 7, 2018

When Apollo Bank was looking for strategies to reduce risk and manage expenses, Chairman and CEO Eddy Arriola turned to Kaufman Rossin for guidance.

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June 7, 2018

Use this calculator for a free estimate of your potential tax savings with a cost segregation analysis, which leads to faster depreciation write-offs related to the construction or purchase of a commercial or residential rental property.

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May 15, 2018

Download this survey report to learn about the obstacles, growth projections and trends identified by Florida’s female business leaders.

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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.

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April 19, 2018

Kaufman Rossin's Frank Pena, assurance & advisory services principal, discusses how accounting strategies can help manufacturing and distribution business leaders improve internal controls and streamline processes.

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April 19, 2018

Many companies have opportunities to increase revenues, lower costs, and enhance their bottom lines and cash flow down the road.

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April 19, 2018

Download this survey report to see how Broward County business leaders are feeling about the future.

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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.

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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.

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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.

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November 2, 2017

Training and testing employees is one way to mitigate the risk of a successful cyber-attack against your business. Learn more about Kaufman Rossin’s PhishNet by Kaufman Rossin from Information Security and Compliance Director Jorge Rey.

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October 11, 2017

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.

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October 11, 2017

Phishing is one method hackers employ to steal data from company networks. Learn more about phishing attacks from Kaufman Rossin's Jorge Rey.

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