Daniel Lane

Treliant Takeaway

Treliant Takeaway…FinCEN and U.S. Postal Inspection Service Issue Warnings Related to Increased Check Fraud

June 14, 2023

Article

The Cost of Inaction: Why Financial Institutions Should Prioritize Identity Verification

May 18, 2023

Treliant Takeaway

Treliant Takeaway…Wolfsberg Group Issues Updated Anti-Bribery and Corruption Compliance Program Guidance

April 18, 2023

Treliant Takeaway

Treliant Takeaway…FinCEN Issues Initial Beneficial Ownership Information Reporting Guidance

April 4, 2023

Treliant Takeaway

Treliant Takeaway…United States Attorney’s Offices Voluntary Self-Disclosure Policy Update

March 20, 2023