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Kaufman Rossin

Remote / Multiple

Service types
  • AML and sanctions compliance
  • Independent testing
  • Risk assessment
  • Model validation
  • Investigative and litigation consulting
Industries served
  • Financial sector
  • Legal sector
  • Corporate sector

Independent testing, risk assessment and enforcement action assistance

Kaufman Rossin's risk advisory practice assists with BSA/AML and sanctions compliance, independent testing, risk assessments, enforcement-action assistance, automated account-transaction and surveillance-model validation, and litigation consulting.

Source checked October 1, 2026 · View official source