Stay updated with breaking news from Sara kierzek. Get real-time updates on events, politics, business, and more. Visit us for reliable news and exclusive interviews.
Generac donates to Habitat for Humanity of Wisconsin gmtoday.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from gmtoday.com Daily Mail and Mail on Sunday newspapers.
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.”