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Treliant Risk Advisors Expands Financial Crimes Capabilities, Ross...
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BSA Seminar Day 3: BSA enforcement, exam findings, compliance | NAFCU
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Credit union professionals at NAFCU's BSA Seminar Wednesday attained a breadth of BSA knowledge, including what is next in enforcement, exam findings and how...
Treliant Strengthens its Leadership, Promoting Ross Marrazzo,...
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Treliant is pleased to announce three leadership promotions: Ross Marrazzo has been named Managing Partner, overseeing both the firm’s Global Financial Crimes...
Event: IIB Annual Anti-Money Laundering Seminar Qwotedapp.qwoted.com › opportunities › event-annual-anti-m...
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Senior Director Navigant. Ross Marrazzo Senior Managing Director, Treliant. Andrea Gacki Director Office of Foreign Assets Control, Department of the Treasury.
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