Thank you to ACAMS South Florida Chapter for putting on a great event at the University of Miami tonight! Members of our South Florida team got to interact with members of the FBI, IRC-CI, HSI, and Officers/Executives from Regional Institutions. This level of coordination is essential to aid in the fight against financial crime in South Florida! Thank you …
Verittas Attends ACAMS Chapter Event at University of Miami Read More »
Verittas is proud to be asked back as a March edition presenting contributor for ACAMS Today! Check out the link below for our article on “The Rise of Real Estate Money Laundering”. Our professionals call on mortgage originators and real estate professionals to aid the banking sector in performing proper KYC,CDD, Beneficial Ownership Identification. The …
Verittas Talks About Real Estate Money Laundering with ACAMS in March Read More »
Our firm Directors and CEO visited the University of Alabama, Manderson Graduate School of Business for the second consecutive year this past week to hold interviews and recruit for our growing national offices! Thank you to the Culverhouse School of Accountancy for having us! Specifically Lisa Mckinney, Rich Houston, Sophia Kennedy, and Sydney Simmons for continuing to assist in the firm …
