How to avoid common pitfalls in your trust accounting
Avoid exposing your law firm to potentially severe penalties. Take time today to review your trust accounting.

Law firms can face significant consequences for mismanagement of trust accounts. Review this criteria to check whether you have the proper controls in place at your firm.

Download this checklist for eight specific items to consider.

BROCHURE
RegERI by Kaufman Rossin
Part of RISK (Risk Intelligence Suite by Kaufman Rossin), RegERI is an all-in-one compliance monitoring tool that helps fintechs and financial institutions test for Regulation E error resolution compliance.

This risk intelligence tool leverages automation and AI to help compliance teams stay on top of ongoing tracking and reporting by eliminating manual processes, increasing efficiency and expanding testing capacity. It can be used by organizations in-house or to monitor compliance in partner relationships.


How to avoid common pitfalls in your trust accounting
Avoid exposing your law firm to potentially severe penalties. Take time today to review your trust accounting.

Law firms can face significant consequences for mismanagement of trust accounts. Review this criteria to check whether you have the proper controls in place at your firm.

Download this checklist for eight specific items to consider.

GET THE CHECKLIST

GET THE CHECKLIST

Key Contacts

Chorlins.Jason.Thumbnail.jpg

Jason Chorlins, CPA, CFE, CAMS, CITP

Principal, Risk Advisory Services

Miami

sarah fernandez

Sarah Fernandez, CIPP/US, CRCM

Director, Risk Advisory Services

Miami