Resources

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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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.

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September 6, 2017

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

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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.  

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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.

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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.

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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.

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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. 

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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.

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May 19, 2017

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 11, 2017

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

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April 6, 2017

Having a single employee perform a number of different duties could be putting your company’s and your employees’ confidential information at risk. 

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March 23, 2017

Properly reporting on the gifts you give in your lifetime requires you to keep track of a number of facts about them, but it can keep the IRS off your back in the future. Learn more about what you need to report on and how to keep track of it.

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March 10, 2017

Tax Notebook is a secure online tax organizer.

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March 9, 2017

Find out what types of donations qualify for the charitable contribution deduction – and what types do not.

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March 9, 2017

If you are planning on a transfer of wealth or assets in your lifetime or after your death, you should understand the available estate tax deductions and gift tax exclusions, and which ones you should take advantage of.

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March 9, 2017

Do you know how to calculate your possible sales tax deduction?

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