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Kaufman Rossin
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Risk Management
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
2024-27 Strategic Plan
Boards & Committees
History
Contact
Advocacy
Dec 3rd Leadership Luncheon
2025 DC Trip
Government Relations
Advocacy & Issues
>
Credit Unions
Interest on Trust Accounts (IOTAs)
Trust & Wealth
2025 Capitol Day + Capitol Night
Directory
Membership
Member Login
Member Lookup
Join
>
Bank
Trust Membership
FBHC Pool
Associate
Endorsed Partnership
Resources
Job Board
Endorsed Products Services
Health Benefits Pool
HR Resources
Rental Car Discounts
Helpful Links
Disaster Preparedness & Recovery Resources
Communications
Banking News
Magazine
Advertising
Newsletter
Events
Calendar
2025 Planning Guide
Advanced Deposit Account Administration
Affordable Housing Summit
Annual Meeting
2025 DC Trip
2025 FBEF Welcome Reception
2025 Capitol Day + Capitol Night
Dec 3rd Leadership Luncheon
BSA/AML Symposium
Doc Stamp Tax
CFO Forum
Commercial Lending School
Consumer Compliance Conference
FL Supervisors Academy
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