-

Treliant Team Trains Habitat for Humanity of Wisconsin to Avoid Financial Crimes and Compliance Risk

WASHINGTON--(BUSINESS WIRE)--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."

“We are pleased to be able to leverage Treliant’s subject matter expertise to provide assistance to Habitat in their mission to help low-income families with safe, decent, and affordable housing,” says Treliant Managing Partner Ross Marrazzo.

Contacts

Media: Melissa Pazornik – mpazornik@treliant.com or 202.249.7932

Industry:

Treliant

Release Versions
English

Contacts

Media: Melissa Pazornik – mpazornik@treliant.com or 202.249.7932

More News From Treliant

Debra Geister Joins Treliant’s Compliance Group, Adding Depth in Technological Innovation and Fraud Prevention

WASHINGTON--(BUSINESS WIRE)--Debra Geister, a veteran of the financial crimes risk and compliance industry, has joined Treliant as Senior Director in its Corporate & Regulatory Compliance service area. She will use her 20-plus years of experience in compliance, financial crime, analytics, and technology management to support the clients of Treliant. “Debra brings exceptional technological skills and experience to bear on financial services, to help clients gain operational efficiencies in m...

Thomas Freeman Joins Treliant to Manage Credit Risk Services

WASHINGTON--(BUSINESS WIRE)--Thomas Freeman has joined Treliant as a Senior Advisor, bringing over 30 years of experience in banking operations, bank-FinTech partnerships, and consulting. An industry expert in risk management, he will oversee the firm’s Credit Risk services for banking, FinTech, and mortgage clients. Tom’s most recent Executive roles, at SunTrust (now Truist), included Corporate Executive Vice President, Consumer & Private Wealth Management, responsible for consumer lending...

The American Association of Bank Directors welcomes Treliant LLC as a Sponsor and Supporter of AABD's Bank General Counsel Committee

WASHINGTON--(BUSINESS WIRE)--The American Association of Bank Directors (AABD) today announced that Treliant LLC (Treliant) has become a sponsor. "Bank General Counsel can play a crucial role in advising their bank board of directors on how to navigate through challenging times. Treliant has offered its support for AABD's efforts to lend a hand to bank General Counsel to help make bank board members more effective and less susceptible to risk of personal liability," David Baris, AABD's presiden...
Back to Newsroom