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 »
Happy Veterans Day and thank you to all those who have served including our clients, family, friends, and co-workers who have served!
Great day yesterday at the St. Jude Children’s Research Hospital Fairways for Hope Golf Event! Verittas is proud to have served as a sponsor for the event. Thank you to all those who organized the event!
Verittas is excited to serve as a sponsor for the sixth annual St. Jude Fairways For Hope Charity Golf Tournament this fall. Refer to the link below to donate/learn more! We are excited for the event and for firm representation from each Verittas office to be in attendance! https://www.stjude.org/
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 …
Very glad to have our Miami professionals included and in attendance at the Veterans On Wall Street (VOWS) kickoff event for the Miami Chapter. Verittas is proud to support the Bob Woodruff Foundation and VOWS in South Florida. South Florida has the 4th highest Veteran population with many Veterans who have already made the successful transition into Banking/the Private …
Verittas Supports Veterans on Wall Street (VOWS) Event Read More »
Verittas is actively recruiting for national offices across the country! Firms Directors and our CEO will personally be making several On Campus visits this fall to recruit for national offices. Interested Candidates for Internships/Full Time Positions should refer to our recruiting questionnaire for new hires to be contacted by VRA Personnel: https://docs.google.com/forms/d/e/1FAIpQLSdq-mQdd1YW1sjcmJH2D2aTmYU-wG4deJ7J8najjja5-9pEsQ/viewform
Board of Director’s compliance training is required annually. This year is more important than ever with recent regulatory guidance over key compliance regulations. Verittas conducts board training to tailor presentations to the risk profile of your institution. Contact us to discuss the latest emerging risks we would suggest be included in your institution’s board training. …
Verittas Can Help with Board of Director’s Compliance Training Read More »
