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About

Verittas Risk Advisors, Inc. is a national firm providing internal audit services, regulatory compliance, including Bank Secrecy Act and Anti-Money Laundering consulting and Model Validation/Optimization, regulatory & operational consulting and risk advisory services to the financial and banking industries. Verittas has locations in New York City, California and Florida. For more information, please visit www.verittas.com.

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Press Contact

Name
George Mark
Phone
646-634-1945
Email
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Website
https://www.verittas.com

Press Releases

Verittas Risk Advisors, Inc. hires Donald (DJ) Antonacio to assist West Coast practice

More Released on September 23, 2020

Verittas Risk Advisors, Inc. announces expansion into Florida

More Released on February 18, 2020

Verittas joins ACAMS So. Cal. Chapter for 10th Annual Gala to Abolish Slavery and Trafficking

More Released on November 19, 2019

Verittas’ Alexander Gordon achieves Certified Anti-Money Laundering Specialist (CAMS) certification

More Released on September 25, 2018

Commitment To Northeast Region Prompts Office Relocation For Verittas Risk Advisors, Inc.

More Released on June 11, 2018

­Verittas Risk Advisors Regulatory Roundtable a Huge Success

More Released on April 25, 2017

Verittas Risk Advisors, Inc. announces Spring 2017 Regulatory Roundtable event

More Released on March 9, 2017

Verittas Risk Advisors, Inc. hires Bob Flores to manage West Coast practice

More Released on October 31, 2016

Verittas Risk Advisors, Inc., expands with hire of Bank Secrecy Act/Anti-Money Laundering Executive

More Released on July 26, 2016