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Kaufman Rossin
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BSA/AML
Kaufman Rossin
3310 Mary Street
Suite 501
Miami
,
FL
33133
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Ivan Garces
(305) 646-6054
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Kaufman Rossin is one of the top 100 CPA and advisory firms in the U.S. The firm's banking team has significant experience assisting financial institutions, domestically and internationally, in assessing governance and internal controls, compliance programs, investigating complex money laundering and fraud schemes, and implementing corrective action to comply with enforcement orders.
Member Since: 2008
About Us
Our Team
Boards & Committees
History
Contact
Advocacy
2024 DC Trip
Government Relations
Advocacy & Issues
>
2024 DC Trip
Credit Unions
Interest on Trust Accounts (IOTAs)
Trust & Wealth
2024 Capitol Day + Capitol Night
2023 Silent Auction
Directory
Membership
Member Login
Member Lookup
Join
>
Bank
Trust Membership
Associate
Endorsed Partnership
Resources
Job Board
Endorsed Products Services
Health Benefits Pool
HR Resources
Rental Car Discounts
Helpful Links
Communications
Banking News
Magazine
Advertising
Newsletter
Events
Calendar
Annual Meeting
2024 DC Trip
Bank Directors Forum
BSA/AML School
CFO Forum
Commercial Lending School
Consumer Compliance Forum
FL Supervisors Academy
HR & Wellness Forum
Operations & Tech Forum
Women in Leadership Conference
Trust Wealth Management Conference
Speaker Bank
Cancellation Policy
EDUCATION
Education by Date
Education by Topic
Schools
>
School of Banking
Trust & Wealth Management School
Online Student Portal
Webinars
Educational Foundation (FBEF)
FSU Juris Master Program
Cancellation Policy