Rawan Abdelrazek Joins Treliant's Financial Crimes and Fraud Compliance Team as Managing Director, Bringing Distinguished Track Record in Compliance, Consulting, and Government Leadership streetinsider.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from streetinsider.com Daily Mail and Mail on Sunday newspapers.
/PRNewswire/ Treliant, an essential consulting partner to the global financial services industry, has named Rawan Abdelrazek as Managing Director with the.
TriplePundit's GivingTuesday Guide: Maximize Your Impact triplepundit.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from triplepundit.com Daily Mail and Mail on Sunday newspapers.
Treliant Adds Compliance Expert Darcy Allen as Managing Director dsnews.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from dsnews.com Daily Mail and Mail on Sunday newspapers.
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?