Resources

May 15, 2018

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

Read More

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.

Read More

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.

Read More

April 19, 2018

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

Read More

April 19, 2018

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

Read More

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.

Read More

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.

Read More

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.

Read More

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.

Read More

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.

Read More

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.

Read More

October 11, 2017

Get real-time financial data with QuickBooks' bank and credit card feeds feature. Learn more about this time-saving tool from Kaufman Rossin's Meredith Tucker.

Read More

September 6, 2017

Consider optimizing the management of your medical practice to maximize assets and better serve your patients - and your business.  

Read More

August 29, 2017

Some of your everyday expenses may qualify for tax deductions. Learn about commonly overlooked personal income tax deductions, and make sure to keep track of your expenses.  

Read More

August 29, 2017

The number one tip for estate planning? Don't wait. You should address your estate planning strategy sooner rather than later. Learn how planning ahead can help protect your assets.

Read More

August 23, 2017

Real estate property is considered a U.S. asset, and therefore subject to various taxes. Foreigners should know the possible tax implications before making a purchase.

Read More

August 23, 2017

Regulatory non-compliance can cost financial institutions millions. Explore best practices for running an effective and compliant anti-money laundering program, including customer risk rating methodology, automated monitoring systems and model validation.

Read More

August 21, 2017

Find out what circumstances may require you to disclose overseas entities and what you can do to avoid penalties on international assets and gifts. 

Read More

May 19, 2017

Kaufman Rossin partnered with the Greater Ft. Lauderdale Alliance to produce the 2017 Broward Executive Survey. South Florida executives reported on the current and future trends in business.

Read More

May 19, 2017

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

Read More

April 11, 2017

Some foreign investors may not realize the potential U.S. tax-related pitfalls that can come with selling a U.S. property.

Read More
1 2 3