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.

CHECKLIST
Financial institutions: Are you ready for digital transformation?
Banks continue to invest more in technology and innovation with a focus on the future.

From enhancing the digital customer experience to finding more efficient and effective ways to deter financial crimes, banks are exploring new pathways and partnerships, including deepening FinTech relationships, as they look to the future.

Are you prepared to maximize new opportunities and mitigate new risks in the coming digital transformation? Use this checklist to help your financial institution get ready.

GET THE CHECKLIST

GET THE CHECKLIST

Key Contacts

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Ivan A. Garces, CPA

Chief Risk Officer, Risk Advisory Services Practice Leader

Miami

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Jason Chorlins, CPA, CFE, CAMS, CITP

Principal, Risk Advisory Services

Miami