Treliant Presents an ABA Webinar: “Effectively Design a Sustainable OFAC Program
Date: February 12, 2020
Speakers:
- Ross Marrazzo, Managing Partner
- Prasad Chintamaneni, PhD, Managing Director
Services
We help our clients navigate regulatory requirements and best practices so they can meet their operational objectives.
Corporate Investigations
Independent Regulatory Audits
Litigation Support
Regulatory Investigations
- Securities Litigation
- Broker-Dealer Investigations
- Investment Adviser, Hedge Fund, and Private Equity Investigations
Anti-Bribery/Corruption
Anti-Fraud
Anti-Money Laundering / Bank Secrecy Act (AML/BSA)
Global Economic Sanctions / Office of Foreign Assets Control (OFAC)
Knowledge Center
We deliver cutting-edge alerts and in-depth analysis of business, technology and regulation.
Date: February 12, 2020
Speakers: