Asesoramiento de riesgos
A medida que aumentan las reglamentaciones y el panorama se vuelve cada vez más difícil debido a los desafíos que enfrenta el mundo, es más importante que nunca para las empresas, instituciones financieras, compañías de inversión y organizaciones de atención médica tener consultores a los que puedan recurrir.
Los entes reguladores están cada vez más atentos, y los hackers están cada vez más hábiles, creativos y peligrosos. Los riesgos para la seguridad informática crecen de manera exponencial a medida que mejora la tecnología de la información y la experiencia de los clientes. Los riesgos para su organización y su reputación son más altos que nunca, y las nuevas normas en torno a la privacidad de los datos y otros desafíos emergentes están afectando a las empresas de todas las industrias.
El equipo de Servicios de Asesoría de Riesgos de Kaufman Rossin puede ayudarle a mitigar los riesgos, tanto aquellos que conoce como los que no conoce, al tiempo que protege y optimiza el valor para sus accionistas. Tenemos la especialización, experiencia y acreditaciones necesarias para ayudarle a transitar los retos y complejidades de un entorno comercial en permanente evolución.
Nuestros Servicios de Asesoría de Riesgos incluyen:
- Cumplimiento del Reglamento Antilavado de Dinero
- Cumplimiento del programa de Servicios Financieros del Consumidor
- Cumplimiento de lo estipulado por la FINRA y la SEC
- Cumplimiento de las normas de privacidad de datos globales
- Cumplimiento de las Leyes HIPAA/HITECH
- Auditoría interna
- Consultoría en seguridad informática y para CIO
- Cumplimiento de lo estipulado por la OFAC
- PhishNet by Kaufman Rossin
- Automatización robótica de procesos (RPA)
Ahora su equipo puede evaluar y visualizar los riesgos únicos de su institución, compararlos con sus pares, compararlos con las listas de sanciones e incluso rastrear y responder a las órdenes regulatorias con Risk Intelligence Suite de Kaufman Rossin.
Contactos clave
Ivan Garces, CPA
Chief Risk Officer, Risk Advisory Services Practice Leader
Ivan Garces is a senior advisory principal, Chair of Kaufman Rossin’s Risk Advisory Services practice, and serves as the Firm’s Chief Risk Officer and is a member of the Firm’s Management Committee. He brings clients more than 25 years of public accounting experience, and provides, risk management, …
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory comp…
Jorge Rey, CISA, CISM
Principal, Cybersecurity & Compliance
As the Cybersecurity and Compliance Principal, Jorge brings his expertise in cybersecurity and information privacy to the firm's clients.Jorge helps organizations ranging from startups to large public and privately held companies address information security, compliance and IT needs. …
Bao Nguyen, CAMS, CFE, CRCP
Broker-Dealer and Investment Adviser Services, Jefe de la oficina de Asesoramiento a Agentes Bursátiles y Asesores de Inversiones, Servicios de Asesoría de Riesgos
Bao Nguyen es socio y jefe de la práctica de Servicios de Asesoría de Inversiones y Agentes Bursátiles, que forma parte del Departamento de Servicios de Aseroría de Riesgos en Kaufman Rossin. Como líder, su experiencia se enfoca en reconocer y evaluar los riesgos de cumplimiento para agentes bu…
Chandrasekar Venkataraman
Principal, Socio, servicios de gobierno corporativo, socio ejecutivo – India
As business models transform and become more disruptive, Chandra leverages more than 35 years of progressive corporate governance, risk advisory, compliance, financial management, and accounting experience to help clients address risk-related, financial management and regulatory challenges, maxim…
Ivan Garces, CPA
Chief Risk Officer, Risk Advisory Services Practice Leader
Ivan Garces is a senior advisory principal, Chair of Kaufman Rossin’s Risk Advisory Services practice, and serves as the Firm’s Chief Risk Officer and is a member of the Firm’s Management Committee. He brings clients more than 25 years of public accounting experience, and provides, risk management, …
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory comp…
Jorge Rey, CISA, CISM
Principal, Cybersecurity & Compliance
As the Cybersecurity and Compliance Principal, Jorge brings his expertise in cybersecurity and information privacy to the firm's clients.Jorge helps organizations ranging from startups to large public and privately held companies address information security, compliance and IT needs. …
Bao Nguyen, CAMS, CFE, CRCP
Broker-Dealer and Investment Adviser Services, Jefe de la oficina de Asesoramiento a Agentes Bursátiles y Asesores de Inversiones, Servicios de Asesoría de Riesgos
Bao Nguyen es socio y jefe de la práctica de Servicios de Asesoría de Inversiones y Agentes Bursátiles, que forma parte del Departamento de Servicios de Aseroría de Riesgos en Kaufman Rossin. Como líder, su experiencia se enfoca en reconocer y evaluar los riesgos de cumplimiento para agentes bu…
Chandrasekar Venkataraman
Principal, Socio, servicios de gobierno corporativo, socio ejecutivo – India
As business models transform and become more disruptive, Chandra leverages more than 35 years of progressive corporate governance, risk advisory, compliance, financial management, and accounting experience to help clients address risk-related, financial management and regulatory challenges, maxim…
Ivan Garces, CPA
Chief Risk Officer, Risk Advisory Services Practice Leader
Ivan Garces is a senior advisory principal, Chair of Kaufman Rossin’s Risk Advisory Services practice, and serves as the Firm’s Chief Risk Officer and is a member of the Firm’s Management Committee. He brings clients more than 25 years of public accounting experience, and provides, risk management, …
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory comp…
Jorge Rey, CISA, CISM
Principal, Cybersecurity & Compliance
As the Cybersecurity and Compliance Principal, Jorge brings his expertise in cybersecurity and information privacy to the firm's clients.Jorge helps organizations ranging from startups to large public and privately held companies address information security, compliance and IT needs. …
Bao Nguyen, CAMS, CFE, CRCP
Broker-Dealer and Investment Adviser Services, Jefe de la oficina de Asesoramiento a Agentes Bursátiles y Asesores de Inversiones, Servicios de Asesoría de Riesgos
Bao Nguyen es socio y jefe de la práctica de Servicios de Asesoría de Inversiones y Agentes Bursátiles, que forma parte del Departamento de Servicios de Aseroría de Riesgos en Kaufman Rossin. Como líder, su experiencia se enfoca en reconocer y evaluar los riesgos de cumplimiento para agentes bu…
Chandrasekar Venkataraman
Principal, Socio, servicios de gobierno corporativo, socio ejecutivo – India
As business models transform and become more disruptive, Chandra leverages more than 35 years of progressive corporate governance, risk advisory, compliance, financial management, and accounting experience to help clients address risk-related, financial management and regulatory challenges, maxim…
Ivan Garces, CPA
Chief Risk Officer, Risk Advisory Services Practice Leader
Ivan Garces is a senior advisory principal, Chair of Kaufman Rossin’s Risk Advisory Services practice, and serves as the Firm’s Chief Risk Officer and is a member of the Firm’s Management Committee. He brings clients more than 25 years of public accounting experience, and provides, risk management, …
Jason Chorlins, CPA, CFE, CAMS, CITP
Principal, Risk Advisory Services
Jason Chorlins is the financial services industry practice leader, and spearheads risk management consulting engagements as principal in Kaufman Rossin’s risk advisory services practice. He advises clients on money laundering, internal corporate investigations, due diligence and regulatory comp…
Jorge Rey, CISA, CISM
Principal, Cybersecurity & Compliance
As the Cybersecurity and Compliance Principal, Jorge brings his expertise in cybersecurity and information privacy to the firm's clients.Jorge helps organizations ranging from startups to large public and privately held companies address information security, compliance and IT needs. …
Bao Nguyen, CAMS, CFE, CRCP
Broker-Dealer and Investment Adviser Services, Jefe de la oficina de Asesoramiento a Agentes Bursátiles y Asesores de Inversiones, Servicios de Asesoría de Riesgos
Bao Nguyen es socio y jefe de la práctica de Servicios de Asesoría de Inversiones y Agentes Bursátiles, que forma parte del Departamento de Servicios de Aseroría de Riesgos en Kaufman Rossin. Como líder, su experiencia se enfoca en reconocer y evaluar los riesgos de cumplimiento para agentes bu…
Chandrasekar Venkataraman
Principal, Socio, servicios de gobierno corporativo, socio ejecutivo – India
As business models transform and become more disruptive, Chandra leverages more than 35 years of progressive corporate governance, risk advisory, compliance, financial management, and accounting experience to help clients address risk-related, financial management and regulatory challenges, maxim…
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