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.

Webinar: 2024 fintech 

trends and expectations 

Frequently Asked Questions

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Key Contacts

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Heidy Duarte, CAMS, AMLCA, CFS, CFE, CPA

Principal, Risk Advisory Services

 Miami, FL

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Jason Chorlins, CPA, CFE, CAMS, CITP

Principal, Risk Advisory Services

Miami

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Bryant Moravek, CCAS, CAMS, CGSS

Principal AML & Sanctions Compliance, Risk Advisory Services

Miami

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Yanelis Perez, CAMS

Director, Financial Crime Risk Management

 Miami, FL

Jason Miles

Jason Miles

Business Owner at Payment Solutions Consultants LLC
Winter Park, FL