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Rawan Abdelrazek Joins Treliant s Financial Crimes and Fraud Compliance Team as Managing Director, Bringing Distinguished Track Record in Compliance, Consulting, and Government Leadership

Rawan Abdelrazek Joins Treliant s Financial Crimes and Fraud Compliance Team as Managing Director, Bringing Distinguished Track Record in Compliance, Consulting, and Government Leadership
streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.

United statesJohn arvanitisPrnewswire treliantOffice of the comptrollerUs department of treasuryFraud solutionsAnchorage digital bankBank secrecyManaging directorFinancial crimesBank secrecy actAnti money launderingFinancial crime complianceFinancial markets advisorySenior advisorSenior managing director

Rawan Abdelrazek Joins Treliant s Financial Crimes and Fraud Compliance Team as Managing Director, Bringing Distinguished Track Record in Compliance, Consulting, and Government Leadership

/PRNewswire/ Treliant, an essential consulting partner to the global financial services industry, has named Rawan Abdelrazek as Managing Director with the.

United statesPrnewswire treliantJohn arvanitisFraud solutionsUs department of treasuryOffice of the comptrollerBank secrecyAnchorage digital bankRawan abdelrazekManaging directorFinancial crimesBank secrecy actAnti money launderingFinancial crime complianceFinancial markets advisorySenior advisor

TriplePundit s GivingTuesday Guide: Maximize Your Impact

TriplePundit s GivingTuesday Guide: Maximize Your Impact
triplepundit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from triplepundit.com Daily Mail and Mail on Sunday newspapers.

United statesNew yorkEl salvadorWest virginiaVera institute of justiceNorth carolinaLeslie ochrochAndrea voytovichArhys cruz moraTina caseyMary peltolaCarreen cookMary lorbertTaylor haeltermanMegan amrichJohn arvanitis

Treliant Adds Compliance Expert Darcy Allen as Managing Director

Treliant Adds Compliance Expert Darcy Allen as Managing Director
dsnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dsnews.com Daily Mail and Mail on Sunday newspapers.

Daniel johnsonUnited statesEllen roseJohn arvanitisRenee huffakerDarcy allenCanada border services agencyStar instituteFraud solutionsConsumer financial protection bureauSenior advisor at promontory financial groupArvest bankAnalysis centreManaging directorFinancial crimesAnti money laundering

From the Shadows to the Spotlight: The Evolution of Whistleblowers in the Financial Industry

Recognizing the importance of whistleblowers in helping financial institutions maintain compliance with regulations such as anti-money laundering, the US government has implemented legislation to incentivize those with valuable information to come forward. How can organizations encourage and enable employees to share what should be shared?

United statesJoe bidenKari trautvetterJohn arvanitisBank secrecy actUnited states department of the treasuryExchange commissionWhistleblower officeRevenue serviceSenior executive serviceUs department of justice civil divisionFinancial integrity fundOffice of the whistleblowerSenior managing directorGlobal financial crimes complianceAnti money laundering act