Press Room
Press Room
Featured
- George Mark visits University of Alabama for the Second Consecutive Year to Hold Interviews
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 …
Press Room
- Verittas Attends ACAMS Chapter Event at University of Miami
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, …Verittas Attends ACAMS Chapter Event at University of Miami Read More »
- Verittas Talks About Real Estate Money Laundering with ACAMS in March
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 …Verittas Talks About Real Estate Money Laundering with ACAMS in March Read More »
- Happy Veterans Day!
Happy Veterans Day and thank you to all those who have served including our clients, family, friends, and co-workers who have served! - St. Jude Children’s Research Hospital’s Fairways for Hope Golf Event a Success
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 …St. Jude Children’s Research Hospital’s Fairways for Hope Golf Event a Success Read More »
- Verittas Sponsors 6th Annual St. Jude Fairways For Hope Charity Golf Tournament
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! …Verittas Sponsors 6th Annual St. Jude Fairways For Hope Charity Golf Tournament Read More »
- George Mark visits University of Alabama for the Second Consecutive Year to Hold InterviewsOur 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 …
- Verittas Supports Veterans on Wall Street (VOWS) Event
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 …Verittas Supports Veterans on Wall Street (VOWS) Event Read More »
- Verittas is now recruiting!
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. … - Happy Labor Day
From the entire Verittas Family, Happy Labor Day! - Verittas Can Help with Board of Director’s Compliance Training
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 …Verittas Can Help with Board of Director’s Compliance Training Read More »
- Verittas Offers Full List of Services
Reminder, our full list of services is included on our website, www.Verittas.com. If Verittas can be of assistance to your Institution or advise on your risk management framework, please contact … - 7th Annual “After the Glow” Golf Outing a Success; Verittas proud to be Event Sponsor
Verittas is proud to have been the Event Sponsor sponsor at the 7th Annual After The Glow Outing held on Monday August 1, 2022 at Commonwealth National Golf Club & …7th Annual “After the Glow” Golf Outing a Success; Verittas proud to be Event Sponsor Read More »
- Donald Antonacio Earns Cryptocurrency Cert
Pleased to have earned the Cryptocurrency Certification from Blockchain Intelligence Group. Our firm is committed to being prepared to combat all emerging risks affecting our clients across the country. We … - Happy Fourth of July!
Happy Fourth of July to our Clients, Colleagues, & Friends!! #4thofjuly2022 #VerittasEast #VerittasWest #VerittasSouth - Happy Juneteenth!
Today, Verittas celebrates Freedom. Happy Juneteenth! Tomorrow, June 20th, in observance, Verittas will close all offices at 12pm local time. - Owen McGrath Participates in Accounting Standard-Setting Process with Fellow Masters Students
Prior to completion of his Masters degree, recent new hire, Owen McGrath, was involved in researching a FASB exposure draft and writing a class comment letter. #VerittasSouth https://culverhouse.ua.edu/news/2021/12/ua-accounting-masters-students-participate-in-accounting-standard-setting-process/ - Verittas Attends Annual BSA/AML Regulator Panel Hosted by South Florida Banking Institute, Inc.
Thank you to South Florida Banking Institute Inc. for putting on a great event last night at the Annual BSA/AML regulator Panel. We listened to representatives from the OCC, FDIC, … - Verittas Welcomes 2022 Summer Interns
Verittas is pleased to welcome several Summer Interns for the 2022 session. Interns are staffed across all of the firm’s national offices, with several opportunities for rotational periods in different … - Happy Mother’s Day!
Happy Mothers day from the entire Verittas family! - Owen McGrath Joins Verittas as an Advisory Associate
Verittas is proud to announce that Owen McGrath has joined the firm as an Advisory Associate. Owen will assist Verittas’ Banking clients in the Southeast Region and primarily operate out …Owen McGrath Joins Verittas as an Advisory Associate Read More »
- Former Intern Ryan Starke Rejoins Verittas
Verittas is proud to welcome back to the firm Ryan Starke. Ryan is a former intern with Verittas and has worked in the firm’s Northeast-NYC market for 2 consecutive Summers. … - Verittas Attends ACAMS Hollywood Conference 2022
Verittas professionals from our South Florida and New York offices attended the ACAMS Hollywood conference last week. Always great for our directors to attend the conference to keep up to …Verittas Attends ACAMS Hollywood Conference 2022 Read More »
- D.J. Antonacio of Verittas gives CFCA Presentation
D.J. Antonacio, CPA, CAMS served as a guest presenter for the Central Florida Compliance Association this past week. His presentation covered the topic of “Banking Cannabis: Managing Risk for Financial Institutions”. …D.J. Antonacio of Verittas gives CFCA Presentation Read More »
- Verittas Increases Hiring
We are pleased to announce that the firm has made a number of hirings in response to increasing demand for its Services. Starting this January, New Associates will be on-boarded … - Verittas Visits US Naval Academy
While assisting with conversion for one of our clients, our professionals visited the United States Naval Academy this past week. Grateful to see the beautiful campus, tradition, and history at … - D.J. Antonacio, CPA, CAMS as Guest Speaker for first NFIB webinar of 2022
D.J. Antonacio, CPA, CAMS served as a guest speaker for NFIB yesterday on their first webinar of 2022! He shared key takeaways from a very eventful 2021 in Financial Risk …D.J. Antonacio, CPA, CAMS as Guest Speaker for first NFIB webinar of 2022 Read More »
- Verittas Recruitment Starts Hosting Prelim Info Sessions for Internships/Full Time OpeningsVerittas recruiters are holding preliminary information sessions for internship/full time openings across the country! Please refer to our experienced professional/student information form to be contacted by a representative!#students #internship #thetruthyouneed …
- Verittas Risk Advisors Closed at 12pm on June 19th, 2020 in Observance of Juneteenth
New York, NY – June 18, 2020 Verittas will close all offices and locations at 12:00 P.M., local time, Friday, June 19, in observance of Juneteenth. We are remembering, reflecting …Verittas Risk Advisors Closed at 12pm on June 19th, 2020 in Observance of Juneteenth Read More »
- Verittas Risk Advisors Response to the Covid-19 Virus
New York, NY – March 30, 2020 Please stay safe and healthy throughout this unprecedented outbreak of Covid-19. We want to assure our clients (current and prospective) and everyone else …Verittas Risk Advisors Response to the Covid-19 Virus Read More »
- Verittas Risk Advisors, Inc. announces expansion into Florida
New York, NY – February 18, 2020 – Verittas Risk Advisors, Inc. (Verittas), a national professional services firm, announced today that it is expanding into Florida with the establishment of …Verittas Risk Advisors, Inc. announces expansion into Florida Read More »
- Verittas joins ACAMS Southern California Chapter for 10th Annual Gala to Abolish Slavery and Trafficking
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. … - Verittas’ Alexander Gordon achieves Certified Anti-Money Laundering Specialist (CAMS) certification
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 … - COMMITMENT TO NORTHEAST REGION PROMPTS OFFICE RELOCATION FOR VERITTAS RISK ADVISORS, INC.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 …
- Verittas CEO George Mark to speak at Compliance Conference Hosted by Mortgage Bankers and Brokers Association of New Hampshire (MBBA-NH)
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 … - Verittas Risk Advisors Regulatory Roundtable a Huge Success
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 Regulatory Roundtable a Huge Success Read More »
- Verittas Risk Advisors, Inc. announces Spring 2017 Regulatory Roundtable event
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, …Verittas Risk Advisors, Inc. announces Spring 2017 Regulatory Roundtable event Read More »
- Cybersecurity: Tales from the Trenches
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 …