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Flagstar, New York Community Bancorp complete $2.6b merger

The combined company will be one of the largest regional banks in the US

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NEW YORK COMMUNITY BANCORP, INC. COMPLETES ACQUISITION OF FLAGSTAR BANCORP, INC.

Combining the Best of Both Banks to Create the 24th Largest Regional Bank in the CountryCompany Names New Board Members and Executive Leadership T...

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Top Global Audit Executive David Krestin Joins Treliant as Senior Advisor

Press release content from News Direct Corporation. The AP news staff was not involved in its creation.

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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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Symphony AyasdiAI and Treliant Collaborate to Help Financial Institutions Overcome Regulatory Burden and Forge Ahead into the Next Generation of Financial Crime Prevention

Symphony AyasdiAI and Treliant Collaborate to Help Financial Institutions Overcome Regulatory Burden and Forge Ahead into the Next Generation of Financial Crime Prevention
Financial Institutions will Benefit from Compliance Expertise Matched with AI-Driven Risk Discovery and Mitigation
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REDWOOD SHORES, Calif., April 13, 2021 /PRNewswire/ -- Treliant, LLC and Symphony AyasdiAI announced today that they are collaborating to provide best-of-breed advisory and technology services to all types and sizes of financial institutions.
Collaborate to Help Financial Institutions Overcome Regulatory Burden: https://tinyurl.com/3ucp9hud #AI #FinTech
The U.S. Treasury's FinCEN and Federal Banking Agencies' "Joint Statement Encouraging Innovative Industry Approaches to AML Compliance" from December 2018 noted how AI can strengthen bank secrecy act/anti-money laundering (BSA/AML) compliance approaches while enhancing transaction monitoring systems and maximizing the use of banks' BSA/AML compliance resources.

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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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