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Kaufman Rossin
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Compliance Consultants
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 Staff & Values
2024-27 Strategic Plan
Governance & Bylaws
Advocacy
Government Relations
Florida BankPac
Current Issues
Trust & Wealth
Membership
Join the FBA
Peer Groups
Endorsed Partnership
Associate Membership
Member Directory
Member Login
Education & Events
Calendar
Events List
>
Advanced Deposit Account Administration
Annual Meeting
>
Annual Meeting Hotel Information
BSA/AML Symposium
Capitol Day + Capitol Night
CFO Forum
Commercial Lending School
Consumer Compliance Conference
DC Fly-In
Doc Stamp Tax
FBEF Welcome Reception
Florida Supervisors Academy
Fraud Academy
Frontline Branch Series
Trust Wealth Management Conference
Women in Leadership Conference
Events by Date
Educational Foundation (FBEF)
FBA Schools
>
School of Banking
Trust & Wealth Management School
Online Learning
Speak At Our Events
FBA Sponsorships
>
FBA FBEF Welcome Reception
FBA Capitol Day and Night
FBA Commercial Lending School
FBA Consumer Compliance Conference
FBA Women in Leadership Conference
FBA CFO Forum
FBA Leadership Luncheons
FBA BSA/AML Symposium
FBA Supervisors Academy
FBA Trust and Wealth
Cancellation Policy
Resources
FBA In The Media
FBA Publications
Careers in Banking
Internships
Advertising
Our Products
Meet Your Endorsed Partners