November 19, 2019, Los Angeles, California — We were proud to partner with ACAMS Southern California Chapter for their 10th anniversary Gala in Los Angeles, California on Friday, November 15th. The Coalition to Abolish Slavery & Trafficking (CAST) mission is of special importance to us and we were honored to be a part of their …
September 2018 – New York, New York Verittas Risk Advisors Inc (verittas.com) proudly announces that Alexander Gordon has become a Certified Anti-Money Laundering Specialist (CAMS). Alexander, CAMS, is a Manager for Verittas. The Certified Anti-Money Laundering Specialist (CAMS) certification is considered to be the global gold standard in AML certifications. According to George Mark, …
June 12, 2018 – NEW YORK, NY – Verittas Risk Advisors, Inc. (Verittas), in response to the increasing demand for its services, today announced its plan to relocate to a new office facility in Manhattan. The new address is 230 Park Avenue, 3rd Floor WEST New York NY 10169 and will be effective June 16, …
On April 18, 2018 George Mark, CEO of Verittas Risk Advisors will speak about ‘Outsourcing Internal Audits’ at the New Hampshire Mortgage Bankers Association Compliance Conference. The Agenda for the conference includes: Outsourcing Internal AuditsNon-QM Lending Managing the RisksChanges in State & Federal RegulationsHMDA Details of the Rule & What Has ChangedE-Closings, Benefits, Challenges, What’s …
Los Angeles, CA – April 24, 2017 – Comments like, “Really helpful”, “I learned a great deal” and “Glad I came” confirmed that the 2017 Spring Regulatory Roundtable, co-sponsored by Verittas Risk Advisors, Inc., BuckleySandler, LLP and AML Partners was a rousing success. The event took place on April 24th at the Millennium Biltmore Hotel …
Verittas Risk Advisors Regulatory Roundtable a Huge Success Read More »
Los Angeles – March 9, 2017 – Complying with ever-changing bank regulations is a challenge for bank management and its staff. The 2017 Regulatory Roundtable, co-hosted by Verittas Risk Advisors, Inc., BuckleySandler, LLP and AML Partners, will address important issues and best practices concerning a variety of pertinent topics ranging from the FinCEN Customer Due …
Verittas Risk Advisors, Inc. announces Spring 2017 Regulatory Roundtable event Read More »
September 29, 2014, New York, NY — Verittas Risk Advisors, Inc. (Verittas) announced that George Mark, CEO, participated in a panel presentation titled “Cybersecurity: Tales from the Trenches” at the Financial Managers Society 2014 East Coast Regional Conference in Hershey, PA on September 28, 2014. The panel was a joint presentation of Verittas, Tangible Security, …
