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: Countering human

trafficking by following the money

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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Raymond Villanueva, CAMS

Director, Risk Advisory Services

 Miami, FL

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John F. Tobon, CAMS

Special Agent in Charge, Homeland Security Investigations
Hawaii | Guam | CNMI | American Samoa | COFA Nations