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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?

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Michael Jones Joins Treliant to Expand Financial Crimes Compliance Services in the UK, Europe, and the Middle East | EFE Comunica

Washington, DC | October 14, 2021 . Michael Jones Joins Treliant to Expand Financial Crimes Compliance Services in the UK, Europe, and the Middle East | EFE Comunica | Agencia EFE

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Michael Jones Joins Treliant to Expand Financial Crimes Compliance Services in the UK, Europe, and the Middle East | Comunicados | Edición USA

Michael Jones Joins Treliant to Expand Financial Crimes Compliance Services in the UK, Europe, and the Middle East | Comunicados | Edición USA
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Treliant Team Trains Habitat for Humanity of Wisconsin to Avoid Financial Crimes and Compliance Risk

Press release content from Business Wire. The AP news staff was not involved in its creation.
Treliant Team Trains Habitat for Humanity of Wisconsin to Avoid Financial Crimes and Compliance Risk
December 22, 2020 GMT
Treliant’s Global Financial Crimes Compliance team recently performed
pro bono work for Habitat for Humanity of Wisconsin (HFH Wisconsin), to help the nonprofit mitigate fraud, money laundering, and compliance risks.
The Treliant team provided training for HFH Wisconsin, focusing on areas including Anti-Money Laundering/Bank Secrecy Act (AML/BSA) compliance requirements, red flags for suspicious activity, and industry best practices.
“We are thrilled to have the opportunity to work with Treliant to offer this important training to the 35 local Habitat affiliates in Wisconsin,” said Sara Kierzek, Executive Director of Habitat for Humanity of Wisconsin. “This training will provide affiliate boards, staff, and volunteers with the tools needed to safeguard Habitat mortgage processes in our state.”

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